CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED
Company is dissolved
General Information
NAME
CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED
COMPANY NUMBER
08254658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2013
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B13 9FE
31 Oak Leaf Drive
Moseley
Birmingham
West Midlands
B13 9FE
Credit Risk Overview
Want to learn more about CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Board Member Khalid Mahmood Minhas (910435322) Appointed |
| 02/10/2014 | Mohammed Gul (917300012) has left the board |
| 16/11/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1103 |
View Report |
|
16/10/2012 - 30/06/2014 (1 years and 8 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Board Member Khalid Mahmood Minhas (910435322) Appointed |
| 02/10/2014 | Mohammed Gul (917300012) has left the board |
| 16/11/2013 | New Annual Return filed |
| 10/09/2013 | Change in Reg. Office |
| 10/09/2013 | New Board Member Khalid Minhas (910435322) Appointed |
| 23/10/2012 | New Board Member Mohammed Gul (917300012) Appointed |
| 19/10/2012 | Graham Michael Cowan (917288145) has left the board |
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