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LIDER MONEY TRANSFER WORLDWIDE LTD - 8-10 Flat H Pont Street, London, SW1X 9EL, England, United Kingdom
Company Information
- Company registration number
- 09855621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Flat H Pont Street
- London
- SW1X 9EL
- England 8-10 Flat H Pont Street, London, SW1X 9EL, England UK
Management
- Managing Directors
- ARTILES, Jose Miguel
- ARTILES JR, Jose Miguel
- JALAFF, Antonio
- RODRIGUEZ, Carlos Jesus
- SALIBA, George
- VERA, Fernando Villuendas
- VILLUENDAS, Helios
- Company secretaries
- VERA, Fernando Villuendas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-04
- Age Of Company 2015-11-04 8 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- -
- -
- Az Banca Privada Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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LIDER MONEY TRANSFER WORLDWIDE LTD Company Description
- LIDER MONEY TRANSFER WORLDWIDE LTD is a ltd registered in United Kingdom with the Company reg no 09855621. Its current trading status is "live". It was registered 2015-11-04. It has declared SIC or NACE codes as "64910". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 8-10 Flat H Pont Street .
Get LIDER MONEY TRANSFER WORLDWIDE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lider Money Transfer Worldwide Ltd - 8-10 Flat H Pont Street, London, SW1X 9EL, England, United Kingdom
- 2015-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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appoint-person-director-company-with-name-date (2021-07-25) - AP01
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confirmation-statement-with-updates (2021-04-21) - CS01
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change-account-reference-date-company-current-extended (2021-09-19) - AA01
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accounts-with-accounts-type-dormant (2021-07-26) - AA
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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notification-of-a-person-with-significant-control (2021-04-20) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-20) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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change-to-a-person-with-significant-control (2021-01-04) - PSC04
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appoint-person-secretary-company-with-name-date (2021-04-20) - AP03
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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notification-of-a-person-with-significant-control (2020-12-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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gazette-filings-brought-up-to-date (2020-02-19) - DISS40
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gazette-notice-compulsory (2020-11-17) - GAZ1
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confirmation-statement-with-updates (2020-02-19) - CS01
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change-to-a-person-with-significant-control (2020-12-31) - PSC04
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confirmation-statement-with-updates (2020-07-29) - CS01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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accounts-with-accounts-type-dormant (2020-11-12) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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dissolved-compulsory-strike-off-suspended (2019-04-06) - DISS16(SOAS)
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gazette-notice-compulsory (2019-03-12) - GAZ1
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-30) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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gazette-filings-brought-up-to-date (2018-02-20) - DISS40
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termination-director-company-with-name-termination-date (2018-02-10) - TM01
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notification-of-a-person-with-significant-control (2018-02-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-10) - AD01
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gazette-notice-compulsory (2018-01-30) - GAZ1
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appoint-corporate-director-company-with-name-date (2018-02-11) - AP02
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confirmation-statement-with-updates (2018-02-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-04) - NEWINC