Supreme Money Transfer Ltd, Leeds

About
Name: Supreme Money Transfer Ltd
Number: 09337029
Incorporation date: 2014-12-02
End of financial year: 31 December
 
Address: Malmarc House
116 Dewsbury Road
Leeds
LS11 6XD
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Sam A.
1 December 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Emmanuel D.
1 December 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 7,000 5,000 1,350 1,350
Total Assets Less Current Liabilities 7,000 500 -17,150 -27,150
Number Shares Allotted 2 - - -
Shareholder Funds 5,000 500 - -

Supreme Money Transfer Ltd was officially closed on 2019-07-23. Supreme Money Transfer was a private limited company that was located at Malmarc House, 116 Dewsbury Road, Leeds, LS11 6XD. Its net worth was estimated to be approximately 2 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2014-12-02) was run by 2 directors.
Director Sam A. who was appointed on 02 December 2014.
Director Emmanuel D. who was appointed on 02 December 2014.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was filed on 2018-12-02 and last time the accounts were filed was on 31 December 2018. 2015-12-02 was the date of the latest annual return.

Company filing
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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, July 2019 | gazette
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