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Victory Money Transfer Ltd

Victory Money Transfer Ltd is a dissolved company incorporated on 12 April 2021 with the registered office located in . Victory Money Transfer Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (2 years 1 month ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
SC695407
Private limited company
Scottish Company
Age
4 years
Incorporated 12 April 2021
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
22 Beith Place
Smithton
Inverness
IV2 7NQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1960
Mrs Shade Beatrice Aiyeetan
PSC • British • Lives in Scotland • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Enhakkore Healthcare Solution Ltd
Shade Beatrice Aiyeetan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Dormant Accounts Submitted
3 Years Ago on 25 Jun 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Incorporated
4 Years Ago on 12 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 15 Jul 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 9 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 25 Jun 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 13 May 2022
Incorporation
Submitted on 12 Apr 2021
Repayment History
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