ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Transfers Solutions Ltd

Global Transfers Solutions Ltd is a liquidation company incorporated on 1 December 2021 with the registered office located in Harrow, Greater London. Global Transfers Solutions Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
13776244
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 691 days
Dated 30 November 2022 (2 years 11 months ago)
Next confirmation dated 30 November 2023
Was due on 14 December 2023 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan30 Sep 2023 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
NEUM INSOLVENCY
Neum Insolvency, Suite 9, Amba House 15 College Road
Harrow
Middlesex
HA1 1BA
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was Office 709 58 Peregrine Road Hainault, Ilford Essex IG6 3SZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.73K
Decreased by £3.4K (-37%)
Total Liabilities
-£251.38K
Increased by £89.18K (+55%)
Net Assets
-£245.65K
Decreased by £92.57K (+60%)
Debt Ratio (%)
4388%
Increased by 2610.08% (+147%)
Latest Activity
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Incorporated
3 Years Ago on 1 Dec 2021
Get Credit Report
Discover Global Transfers Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 3 December 2024
Submitted on 29 Jan 2025
Micro company accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 11 Jan 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Jan 2024
Registered office address changed from Office 709 58 Peregrine Road Hainault, Ilford Essex IG6 3SZ United Kingdom to Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 11 December 2023
Submitted on 11 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Statement of affairs
Submitted on 11 Dec 2023
Appointment of a voluntary liquidator
Submitted on 11 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year