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Xing Long Money Transfer Limited

Xing Long Money Transfer Limited is a dissolved company incorporated on 13 June 2016 with the registered office located in Croydon, Greater London. Xing Long Money Transfer Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 9 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10228231
Private limited company
Age
9 years
Incorporated 13 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1123-1124 Whitgift Centre,
Croydon
Surrey
CR0 1UZ
United Kingdom
Same address since incorporation
Telephone
07738 871738
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Money Transfer Agent • Malaysian • Lives in UK • Born in Feb 1971
Ms Pui Chin Yap
PSC • Malaysian • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Makan House Ltd
M Pui Chin Yap is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Compulsory Gazette Notice
2 Years Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 Jul 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Nov 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 9 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 3 Aug 2021
Confirmation Submitted
5 Years Ago on 30 Oct 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Jul 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 11 Nov 2021
Confirmation statement made on 18 August 2021 with no updates
Submitted on 10 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Accounts for a dormant company made up to 30 June 2021
Submitted on 3 Aug 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 30 Oct 2020
Repayment History
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