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Duhok Money Transfer Ltd

Duhok Money Transfer Ltd is a dissolved company incorporated on 16 August 2023 with the registered office located in Nottingham, Nottinghamshire. Duhok Money Transfer Ltd was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
15077541
Private limited company
Age
2 years 2 months
Incorporated 16 August 2023
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
167 Mansfield Road
Nottingham
NG1 3FR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sherko Nowzad is a mutual person.
Active
Sherko Trent Kababs Ltd
Sherko Nowzad is a mutual person.
Active
New Sans Barber Ltd
Sherko Nowzad is a mutual person.
Active
Trent Vapes And Shakes Ltd
Sherko Nowzad is a mutual person.
Active
Sans Vape Ltd
Sherko Nowzad is a mutual person.
Active
Sherko Holdings Ltd
Sherko Nowzad is a mutual person.
Active
Sans Barber Ltd
Sherko Nowzad is a mutual person.
Dissolved
Financials
Duhok 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
Latest Activity
Compulsory Dissolution
9 Months Ago on 21 Jan 2025
Compulsory Gazette Notice
12 Months Ago on 5 Nov 2024
Incorporated
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Incorporation
Submitted on 16 Aug 2023
Repayment History
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