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UK Fast Transfer Money Ltd

UK Fast Transfer Money Ltd is a dissolved company incorporated on 23 July 2021 with the registered office located in Derby, Derbyshire. UK Fast Transfer Money Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years 1 month ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
13527501
Private limited company
Age
4 years
Incorporated 23 July 2021
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
Suite 10 School House Business Centre
London Road
Derby
DE24 8UQ
United Kingdom
Same address since incorporation
Telephone
07432 317713
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Iraqi • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavano UK Ltd
Mr Rizgar Jabbar Hamad is a mutual person.
Active
Financials
UK Fast Transfer Money 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
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Incorporated
4 Years Ago on 23 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 24 Aug 2022
Incorporation
Submitted on 23 Jul 2021
Repayment History
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