ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bravo Money Transfer Ltd

Bravo Money Transfer Ltd is a dissolved company incorporated on 16 July 2020 with the registered office located in London, Greater London. Bravo Money Transfer Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12747175
Private limited company
Age
5 years
Incorporated 16 July 2020
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
Learn more about Bravo Money Transfer Ltd
Contact
Address
225 Clapham Road
London
SW9 9BE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
4
Controllers (PSC)
4
Mr Marcelo Fernandes Da Silva
Director • PSC • British • Lives in UK • Born in May 1974
Mr Mauricio Alejandro Bridy Garcia
PSC • Bolivian • Lives in UK • Born in May 1981
Mr Kleber Junior Da Silva Barros
PSC • British • Lives in UK • Born in Aug 1976
Mr Gianlucca Cezar Giannecchini
PSC • Italian • Lives in UK • Born in Oct 1996
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Bravo Money Transfer Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 30 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 14 Jun 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Sansao De Jesus Pina Rodrigues Resigned
4 Years Ago on 11 Apr 2021
Mr Sansao De Jesus Pina Rodrigues Appointed
4 Years Ago on 17 Dec 2020
Kleber Junior Da Silva Barros Resigned
4 Years Ago on 17 Dec 2020
Mauricio Alejandro Bridy Garcia Resigned
4 Years Ago on 17 Dec 2020
Gianlucca Cezar Giannecchini Resigned
4 Years Ago on 17 Dec 2020
Mr Marcelo Fernandes Da Silva (PSC) Details Changed
4 Years Ago on 1 Oct 2020
Mr Kleber Junior Da Silva Barros (PSC) Details Changed
4 Years Ago on 1 Oct 2020
Get Alerts
Get Credit Report
Discover Bravo Money Transfer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 14 Jun 2022
Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 11 April 2021
Submitted on 12 Apr 2022
Confirmation statement made on 15 July 2021 with no updates
Submitted on 8 Sep 2021
Termination of appointment of Gianlucca Cezar Giannecchini as a director on 17 December 2020
Submitted on 7 Jan 2021
Termination of appointment of Mauricio Alejandro Bridy Garcia as a director on 17 December 2020
Submitted on 7 Jan 2021
Termination of appointment of Kleber Junior Da Silva Barros as a director on 17 December 2020
Submitted on 7 Jan 2021
Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 17 December 2020
Submitted on 7 Jan 2021
Change of details for Mr Kleber Junior Da Silva Barros as a person with significant control on 1 October 2020
Submitted on 2 Oct 2020
Change of details for Mr Marcelo Fernandes Da Silva as a person with significant control on 1 October 2020
Submitted on 2 Oct 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs