GSG MONEY TRANSFER LTD
13 WOLVERHAMPTON ROAD, CODSALL, WOLVERHAMPTON WV8 1PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09602036
- Last Updated: 01 Oct 2021
Company Profile
GSG MONEY TRANSFER LTD was incorporated on Wednesday, May 20, 2015 as a Private Limited Company with registered address in WOLVERHAMPTON. GSG MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | GSG MONEY TRANSFER LTD |
|---|---|
| Company number | 09602036 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WOLVERHAMPTON ROAD CODSALL WOLVERHAMPTON WV8 1PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gursahij Singh Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1048 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against GSG MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GSG MONEY TRANSFER LTD | 20 May 2015 |