GRACE MONEY TRANSFER LTD
Overview
| Company Name | GRACE MONEY TRANSFER LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10525979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRACE MONEY TRANSFER LTD?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is GRACE MONEY TRANSFER LTD located?
| Registered Office Address | Saran Bryn Llwyd LL57 4SW Bangor Gwynedd United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRACE MONEY TRANSFER LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRACE MONEY TRANSFER LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 13, 2024 |
| Next Confirmation Statement Due | Dec 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2023 |
| Overdue | Yes |
What are the latest filings for GRACE MONEY TRANSFER LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GRACE MONEY TRANSFER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGBU, Geraldine Ngozi | Director | Bryn Llwyd LL57 4SW Bangor Saran Gwynedd United Kingdom | Wales | British | Proprietor | 220641830001 | ||||
| OGBU, Theophilus Ezenagum | Director | Bryn Llwyd LL57 4SW Bangor Saran Gwynedd United Kingdom | United Kingdom | British,Nigerian | Accountant | 63776660003 |
Who are the persons with significant control of GRACE MONEY TRANSFER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Geraldine Ngozi Ogbu | Dec 14, 2016 | Bryn Llwyd LL57 4SW Bangor Saran Gwynedd United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Theophilus Ezenagum Ogbu | Dec 14, 2016 | Bryn Llwyd LL57 4SW Bangor Saran Gwynedd United Kingdom | No |
Nationality: British,Nigerian Country of Residence: United Kingdom | |||
Natures of Control
| |||
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