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LIDER MONEY TRANSFER WORLDWIDE LTD
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LIDER MONEY TRANSFER WORLDWIDE LTD: Filings

    • Overview

    Company NameLIDER MONEY TRANSFER WORLDWIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09855621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIDER MONEY TRANSFER WORLDWIDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Alberto Morici as a director on Apr 15, 2025

    		1 pagesTM01

    Termination of appointment of Jose Miguel Artiles Jr as a director on Apr 13, 2025

    		1 pagesTM01

    Termination of appointment of Manuel Antonio Alvarez as a secretary on Apr 19, 2025

    		1 pagesTM02

    Termination of appointment of Manuel Antonio Alvarez as a director on Apr 13, 2025

    		1 pagesTM01

    Registered office address changed to PO Box 4385, 09855621 - Companies House Default Address, Cardiff, CF14 8LH on Mar 21, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Aug 01, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Manuel Antonio Alvarez as a director on Apr 17, 2023

    		2 pagesAP01

    Termination of appointment of Fernando Villuendas Vera as a director on Apr 17, 2023

    		1 pagesTM01

    Termination of appointment of Helios Villuendas as a director on Apr 17, 2023

    		1 pagesTM01

    Appointment of Mr. Manuel Antonio Alvarez as a secretary on Apr 17, 2023

    		2 pagesAP03

    Termination of appointment of Fernando Villuendas Vera as a secretary on Apr 17, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Mr Alberto Morici as a director on Jul 05, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Antonio Jalaff as a director on Apr 25, 2022

    		1 pagesTM01

    Termination of appointment of Carlos Jesus Rodriguez as a director on Apr 25, 2022

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0