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Gran Leon Money Transfer Ltd

Gran Leon Money Transfer Ltd is a dissolved company incorporated on 15 January 2024 with the registered office located in London, Greater London. Gran Leon Money Transfer Ltd was registered 1 year 11 months ago.
Status
Dissolved
Dissolved on 17 June 2025 (6 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
15411116
Private limited company
Age
1 year 11 months
Incorporated 15 January 2024
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
Flat 91 Barwick House
Strafford Road
London
W3 8TH
England
Address changed on 18 Feb 2025 (10 months ago)
Previous address was Bradwell and Partners 314 Midsummer Boulevard Milton Keynes MK9 2UB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Jordanian • Lives in Kuwait • Born in Jul 1977
Mr. Raed MF Zalloum
PSC • Jordanian • Lives in Kuwait • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Gran Leon UK Investment Limited
Mr Raed MF Zalloum is a mutual person.
Active
Tresco Petroleum Products Ltd
Mr Raed MF Zalloum is a mutual person.
Dissolved
Financials
Gran Leon 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
6 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
9 Months Ago on 1 Apr 2025
Registered Address Changed
10 Months Ago on 18 Feb 2025
Registered Address Changed
11 Months Ago on 17 Jan 2025
Incorporated
1 Year 11 Months Ago on 15 Jan 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Registered office address changed from Bradwell and Partners 314 Midsummer Boulevard Milton Keynes MK9 2UB United Kingdom to Flat 91 Barwick House Strafford Road London W3 8th on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 219 Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA England to Bradwell and Partners 314 Midsummer Boulevard Milton Keynes MK9 2UB on 17 January 2025
Submitted on 17 Jan 2025
Incorporation
Submitted on 15 Jan 2024
Repayment History
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