NDAKANDA MONEY TRANSFERS LTD
Summary
NDAKANDA MONEY TRANSFERS LTD was set up on Monday, November 7, 2022. Their current partial address is 129 BENTRY ROAD and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
30/11/2023
Next Set of Accounts Due:
31/08/2025
Company Vitals
Company Name:
NDAKANDA MONEY TRANSFERS LTD
Time in Business:
3 years
Company Number:
14467807
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Additional Activities:
[66110] - Administration of financial markets
[66190] - Activities auxiliary to financial intermediation n.e.c.
Registered Address:
129 BENTRY ROAD
DAGENHAM
ESSEX
ENGLAND
RM8 3PL
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved voluntary | 2025-02-25 | GAZ2(A) |
| Gazette notice voluntary | 2024-12-10 | GAZ1(A) |
| Dissolution application strike off company | 2024-12-02 | DS01 |
| Accounts with accounts type dormant | 2024-08-04 | AA |
| Confirmation statement with no updates | 2024-01-13 | CS01 |
| Appoint person secretary company with name date | 2022-11-10 | AP03 |
| Appoint person director company with name date | 2022-11-10 | AP01 |
| Incorporation company | 2022-11-07 | NEWINC |