Global Team Money Transfer Ltd

DataGardener
dissolved
Unknown

Global Team Money Transfer Ltd

08141627•Private Limited With Share Capital

520 Trs Building The Green, Southall, UB24FF

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Incorporated

12/07/2012

Company Age

13 years

Directors

1

Employees

—

SIC Code

66110

Risk

not scored

Company Overview

Registration, classification & business activity

Global Team Money Transfer Ltd (08141627) is a private limited with share capital incorporated on 12/07/2012 (13 years old) and registered in southall, UB24FF. The company operates under SIC code 66110 - administration of financial markets.

Private Limited With Share Capital
SIC: 66110
Unknown
Incorporated 12/07/2012
UB24FF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
F
fahim ullah jamshed
director

Filed Documents

25
Gazette Dissolved Voluntary
Category:Gazette
Date:01-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:16-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Incorporation Company
Category:Incorporation
Date:12-07-2012

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/04/2017
Filing Date30/04/2016
Latest Accounts31/07/2015

Trading Addresses

520 Trs Building The Green, Southall, UB24FFRegistered

Contact

520 Trs Building The Green, Southall, UB24FF