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Trasfermoney Ltd

Trasfermoney Ltd is a dissolved company incorporated on 20 June 2022 with the registered office located in London, Greater London. Trasfermoney Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
14181667
Private limited company
Age
3 years
Incorporated 20 June 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
1/2 13
Fitzroy Place
Glasgow
W3 7RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • French • Lives in Scotland • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Trasfermoney 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
1 Year 7 Months Ago on 6 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Mr Jean Nicolas Laurent Finiels Details Changed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Incorporated
3 Years Ago on 20 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Director's details changed for Mr Jean Nicolas Laurent Finiels on 20 July 2022
Submitted on 10 Apr 2023
Certificate of change of name
Submitted on 9 Nov 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 29 Jun 2022
Incorporation
Submitted on 20 Jun 2022
Repayment History
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