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Top Money Transfer Ltd 32 villiers close , Luton, LU4 9FR

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TOP MONEY TRANSFER LTD is an proposalToStrikeOff Private Limited Company, registered at Companies House under the number 10707739. TOP MONEY TRANSFER LTD was incorporated on 4 April 2017 with a registered office address based in Luton. TOP MONEY TRANSFER LTD has been operating for 8 year(s) and 2 month(s). According to the latest confirmation statement submitted on 14 October 2020, there is currently 2 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Top Money Transfer Ltd

Status Change

Active with a Proposal to Strike Off

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 14 October 2020 (56 months ago)

Next confirmation dated 14 October 2021

Due by 28 October 2021 (-7 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 October 2020 (56 months ago)

Accounts type was Micro Entity

Next accounts dated 31 October 2021

Due by 31 July 2022

Company No.

10707739

Private Limited Company with Share Capital

Incorporation

4 April 2017

Incorporated 8 year(s) and 2 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

32 Villiers Close
Luton
LU4 9FR

Country of Origin

United Kingdom

Update Active Officers (1)

ACTIVE

Mr Zubair Qais
Appointed on: 04 /04 /2017 - Business Person British

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Financials

Financial chart here

Year Ended

Oct 2020

Total Liabilities

£-6.50k

£+1.50k (+123.06%) vs previous year

Cash in Bank

-

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

2.00

0 (-100.00%) vs previous year

Turnover

-
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