Download leads from Nexok and grow your business. Find out more

Cash Money Global Transfer Ltd

Private Limited Company

Cash Money Global Transfer Ltd
18 Moscrop Close
Sheffield
South Yorkshire
S13 7TZ
Company NameCash Money Global Transfer Ltd
Company StatusDissolved 2017
Company Number09363304
Incorporation Date22 December 2014
Dissolution Date17 January 2017 (active for 2 years)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors1
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts31 December 2015 (8 years, 4 months ago)
Next Accounts Due
Accounts CategoryDormant
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered Address18 Moscrop Close
Sheffield
South Yorkshire
S13 7TZ
Shared Address This company doesn't share its address with any other companies
ConstituencySheffield South East
RegionYorkshire and The Humber
CountySouth Yorkshire
Built Up AreaSheffield

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2015 (8 years, 4 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

1

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

17 January 2017Final Gazette dissolved via voluntary strike-off
17 January 2017Final Gazette dissolved via voluntary strike-off
1 November 2016First Gazette notice for voluntary strike-off
1 November 2016First Gazette notice for voluntary strike-off
13 October 2016Application to strike the company off the register

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

Sign up now to grow your client base. Plans & Pricing