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Xpress Money Transfer Ltd

Xpress Money Transfer Ltd is a dissolved company incorporated on 15 October 2018 with the registered office located in Bury, Greater Manchester. Xpress Money Transfer Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11622652
Private limited company
Age
6 years
Incorporated 15 October 2018
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
Contact
Address
150 Heywood Street
Bury
BL9 7DY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Review UK Ltd
Mr Tauseef Aslam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
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
£1.48K
Decreased by £874 (-37%)
Total Liabilities
-£808
Decreased by £550 (-41%)
Net Assets
£670
Decreased by £324 (-33%)
Debt Ratio (%)
55%
Decreased by 3.07% (-5%)
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Mr Tauseef Aslam Appointed
3 Years Ago on 30 May 2022
Barkat Ahmed Resigned
3 Years Ago on 30 May 2022
Tauseef Aslam (PSC) Appointed
3 Years Ago on 30 May 2022
Barkat Ahmed (PSC) Resigned
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Micro Accounts Submitted
4 Years Ago on 27 Jul 2021
Tauseef Aslam Resigned
4 Years Ago on 1 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Cessation of Barkat Ahmed as a person with significant control on 30 May 2022
Submitted on 30 May 2022
Notification of Tauseef Aslam as a person with significant control on 30 May 2022
Submitted on 30 May 2022
Termination of appointment of Barkat Ahmed as a director on 30 May 2022
Submitted on 30 May 2022
Appointment of Mr Tauseef Aslam as a director on 30 May 2022
Submitted on 30 May 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 30 May 2022
Confirmation statement made on 28 March 2021 with no updates
Submitted on 11 Oct 2021
Micro company accounts made up to 31 October 2020
Submitted on 27 Jul 2021
Cessation of Tauseef Aslam as a person with significant control on 1 March 2021
Submitted on 27 Mar 2021
Repayment History
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