Cash Money Global Transfer Ltd was dissolved on 2017-01-17.
Cash Money Global Transfer was a private limited company that was situated at 18 Moscrop Close, Sheffield, S13 7TZ, South Yorkshire, ENGLAND. Its net worth was estimated to be around 1000 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2014-12-22) was run by 1 director.
Director Saadoon A. who was appointed on 09 June 2016.
The company was categorised as "financial intermediation not elsewhere classified" (64999).
2016-06-09 is the date of the most recent annual return.
Cash Money Global Transfer Ltd Address / Contact
Office Address
18 Moscrop Close
Town
Sheffield
Post code
S13 7TZ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09363304
Date of Incorporation
Mon, 22nd Dec 2014
Date of Dissolution
Tue, 17th Jan 2017
Industry
Financial intermediation not elsewhere classified
End of financial Year
31st December
Company age
3 years old
Account next due date
Sat, 30th Sep 2017
Account last made up date
Thu, 31st Dec 2015
Next confirmation statement due date
Sat, 23rd Jun 2018
Return last made up date
Thu, 9th Jun 2016
Company staff
Saadoon A.
Position: Director
Appointed: 09 June 2016
Mohammed A.
Position: Director
Appointed: 22 December 2014
Resigned: 09 June 2016
Annual reports financial information
Profit & Loss
Accounts Information Date
2015-12-31
Net Worth
1 000
Balance Sheet
Current Assets
1 000
Debtors
1 000
Net Assets Liabilities Including Pension Asset Liability
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2017
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2017
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 1st, November 2016
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 13th, October 2016
dissolution
Free Download
(3 pages)
AA
Dormant company accounts made up to December 31, 2015
filed on: 10th, September 2016
accounts
Free Download
(9 pages)
AR01
Annual return made up to June 9, 2016 with full list of members
filed on: 10th, June 2016
annual return
Free Download
(3 pages)
TM01
Director appointment termination date: June 9, 2016
filed on: 10th, June 2016
officers
Free Download
(1 page)
AP01
On June 9, 2016 new director was appointed.
filed on: 10th, June 2016
officers
Free Download
(2 pages)
AD01
Registered office address changed from 8 Anson House 1a Canute Road Southampton SO14 3GL to 18 Moscrop Close Sheffield South Yorkshire S13 7TZ on May 10, 2016
filed on: 10th, May 2016
address
Free Download
(1 page)
AR01
Annual return made up to December 22, 2015 with full list of members
filed on: 26th, December 2015
annual return
Free Download
(3 pages)
SH01
Capital declared on December 26, 2015: 1000.00 GBP
capital
CH01
On December 28, 2014 director's details were changed
filed on: 28th, December 2014
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 22nd, December 2014
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