TMS MONEY TRANSFER LTD
3 WYKEBECK PLACE, LEEDS LS9 0ET- Dissolved
- Private Limited Company
- Company No. 13038140
- Last Updated: 28 Jun 2021
Company Profile
TMS MONEY TRANSFER LTD was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in LEEDS. TMS MONEY TRANSFER LTD has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 months and 4 days.
| Name | TMS MONEY TRANSFER LTD |
|---|---|
| Company number | 13038140 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WYKEBECK PLACE LEEDS LS9 0ET |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Temitope Mary Olatunji Nationality: British |
Dates: Monday, November 23, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TMS MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| TMS MONEY TRANSFER LTD | 23 Nov 2020 |