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Global Transfer Express Ltd

Global Transfer Express Ltd is a dissolved company incorporated on 8 February 2022 with the registered office located in London, Greater London. Global Transfer Express Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (2 years 1 month ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
13900788
Private limited company
Age
3 years
Incorporated 8 February 2022
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
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 5 Jan 2023 (3 years ago)
Previous address was Block D 27 Shakespeare Road Bedford MK40 2DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Global Transfer Express 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
Voluntarily Dissolution
2 Years 1 Month Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 5 Sep 2023
Application To Strike Off
2 Years 4 Months Ago on 24 Aug 2023
Ambar Suan Resigned
2 Years 12 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 20 Jan 2023
Ambar Suan (PSC) Resigned
2 Years 12 Months Ago on 20 Jan 2023
Rita Norris (PSC) Appointed
2 Years 12 Months Ago on 20 Jan 2023
Ms Rita Norris Appointed
2 Years 12 Months Ago on 20 Jan 2023
Mr Amhar Kuan (PSC) Details Changed
3 Years Ago on 14 Jan 2023
Mr Amhar Kuan Details Changed
3 Years Ago on 14 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 24 Aug 2023
Termination of appointment of Ambar Suan as a director on 20 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
Cessation of Ambar Suan as a person with significant control on 20 January 2023
Submitted on 20 Jan 2023
Notification of Rita Norris as a person with significant control on 20 January 2023
Submitted on 20 Jan 2023
Appointment of Ms Rita Norris as a director on 20 January 2023
Submitted on 20 Jan 2023
Change of details for Mr Amhar Kuan as a person with significant control on 14 January 2023
Submitted on 16 Jan 2023
Director's details changed for Mr Amhar Kuan on 14 January 2023
Submitted on 16 Jan 2023
Repayment History
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