This company is commonly known as Gsg Money Transfer Ltd. The company was founded 9 years ago and was given the registration number 09602036. The firm's registered office is in WOLVERHAMPTON. You can find them at 13 Wolverhampton Road, Codsall, Wolverhampton, West Midlands. This company's SIC code is 74990 - Non-trading company.
Name | : | GSG MONEY TRANSFER LTD |
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Company Number | : | 09602036 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 2015 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, United Kingdom, WV8 1PT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13 Wolverhampton Road, Codsall, Wolverhampton, United Kingdom, WV8 1PT | Director | 20 May 2015 | Active |
Mr Gursahij Singh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1994 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 13 Wolverhampton Road, Codsall, Wolverhampton, United Kingdom, WV8 1PT |
Nature of control | : |
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Date | Category | Description | |
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2021-10-26 | Gazette | Gazette dissolved compulsory. | Download |
2021-08-10 | Gazette | Gazette notice compulsory. | Download |
2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-04 | Accounts | Change account reference date company previous shortened. | Download |
2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-20 | Incorporation | Incorporation company. | Download |
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