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Zum Transfers Ltd
Zum Transfers Ltd is a dissolved company incorporated on 10 May 2022 with the registered office located in Edinburgh, City of Edinburgh. Zum Transfers Ltd was registered 3 years ago.
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Status
Dissolved
Dissolved on
13 February 2024
(1 year 7 months ago)
Was
1 year 9 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC731961
Private limited company
Scottish Company
Age
3 years
Incorporated
10 May 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
Learn more about Zum Transfers Ltd
Contact
Address
5a Union Street
Edinburgh
Lothian
EH1 3LT
United Kingdom
Same address since
incorporation
Companies in EH1 3LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Lisa Ahmed
PSC • Director • British • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laila Edinburgh Ltd
Lisa Ahmed is a mutual person.
Active
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Financials
Zum Transfers 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Lisa Ahmed (PSC) Appointed
3 Years Ago on 12 Sep 2022
Jamal Ahmed (PSC) Resigned
3 Years Ago on 12 Sep 2022
Jamal Ahmed Resigned
3 Years Ago on 22 Jul 2022
Mrs Lisa Ahmed Appointed
3 Years Ago on 13 Jul 2022
Incorporated
3 Years Ago on 10 May 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Cessation of Jamal Ahmed as a person with significant control on 12 September 2022
Submitted on 12 Sep 2022
Notification of Lisa Ahmed as a person with significant control on 12 September 2022
Submitted on 12 Sep 2022
Confirmation statement made on 12 September 2022 with updates
Submitted on 12 Sep 2022
Termination of appointment of Jamal Ahmed as a director on 22 July 2022
Submitted on 22 Jul 2022
Appointment of Mrs Lisa Ahmed as a director on 13 July 2022
Submitted on 13 Jul 2022
Incorporation
Submitted on 10 May 2022
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Repayment History
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