TS MONEY TRANSFER LTD
177 NEW KENT ROAD, GROUND FLOOR, LONDON SE1 4AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11842869
- Last Updated: 01 Mar 2024
Company Profile
TS MONEY TRANSFER LTD was incorporated on Friday, February 22, 2019 as a Private Limited Company with registered address in LONDON. TS MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 7 months and 2 days.
| Name | TS MONEY TRANSFER LTD |
|---|---|
| Company number | 11842869 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
177 NEW KENT ROAD GROUND FLOOR LONDON SE1 4AG |
|---|---|
| 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 Tailor Arody Cabrera Perez Nationality: Spanish,Citizen Of The Dominican Republic |
Dates: Friday, February 22, 2019 - 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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-299 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 21 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TS MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| TS MONEY TRANSFER LTD | 22 Feb 2019 |