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Express Money Transfer Ltd

Express Money Transfer Ltd is a dissolved company incorporated on 1 October 2019 with the registered office located in Hayes, Greater London. Express Money Transfer Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (5 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12236157
Private limited company
Age
5 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
368 Uxbridge Road
Hayes
UB4 0SE
England
Same address since incorporation
Telephone
07723 463632
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£165
Total Liabilities
£0
Net Assets
£165
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
5 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 15 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Micro Accounts Submitted
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 22 Jan 2021
Confirmation Submitted
5 Years Ago on 14 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 4 Apr 2022
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Micro company accounts made up to 31 October 2020
Submitted on 16 Jul 2021
Confirmation statement made on 7 November 2020 with updates
Submitted on 22 Jan 2021
Certificate of change of name
Submitted on 6 Oct 2020
Repayment History
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