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KS Travel & Money Transfer Ltd

KS Travel & Money Transfer Ltd is a dissolved company incorporated on 17 April 2020 with the registered office located in Newport, Gwent. KS Travel & Money Transfer Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (1 month ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12562505
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
115 Commercial Road
Newport
NP20 2GW
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
23 Apr 2021
For period 23 Apr23 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Month Ago on 2 Sep 2025
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 15 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 12 Mar 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 11 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 14 April 2022 with no updates
Submitted on 14 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Mar 2022
Accounts for a dormant company made up to 23 April 2021
Submitted on 12 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 11 Sep 2021
Confirmation statement made on 16 April 2021 with no updates
Submitted on 10 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Repayment History
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