GLOBAL MONEY TRANSFER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GLOBAL MONEY TRANSFER HOLDINGS LIMITED
COMPANY NUMBER
03330888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
10/03/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2000
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PREVIOUS NAMES
10/03/1997
26/06/1997
GLOBAL MONEY TRANSFER LIMITED
CHESHIRE
WA3 5QA
Heather House
473 Warrington Road, Culcheth
Warrington
Cheshire
WA3 5QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Peter Stuart McDonald (907778118) Appointed |
| 20/07/2023 | New Board Member Peter Stuart McDonald (907778118) Appointed |
| 19/07/2023 | New Board Member Ian Anthony Hislop (901848827) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL MONEY TRANSFER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL MONEY TRANSFER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL MONEY TRANSFER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 175 |
View Report |
|
Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
|
30/06/1997 - 07/10/1998 (1 years and 3 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Peter Stuart McDonald (907778118) Appointed |
| 20/07/2023 | New Board Member Peter Stuart McDonald (907778118) Appointed |
| 19/07/2023 | New Board Member Ian Anthony Hislop (901848827) Appointed |
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