Money Transfer Financial Services Limited
Summary
Money Transfer Financial Services Limited was set up on Friday the 19th of December 2014. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 12th of August 2020. The company's current directors have been the director of 3 other Irish companies between them; 2 of which are now closed. Money Transfer Financial Services Limited has 1 shareholder. This Irish company shares its Eircode with at least 4 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:01/01/2023
- Latest Accounts Filed:02/10/2019
- Report Based On Accounts:31/12/2018
- Next Set of Accounts Due:30/09/2020
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Money Transfer Financial Services Limited
- Time in Business:5 Years
- Company Number:554997
- Company Size:Small Company
- Current Status:DISSOLVED
- Principal Activity:[67.13] Activities Auxiliary To Financial Intermediation N.E.C.
- May Trade As:Money Transfer Financial Services Ltd
- Registered Address:Unit 9,
Richview Office Park,
Clonskeagh Dublin 14,
Clonskeagh, Dublin
D14 P5X0
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 6 | 06/01/2020 | 06/01/2020 | |
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 5 | 11/12/2019 | 10/12/2019 | |
| B1 ANNUAL RETURN | 9 | 30/09/2019 | 02/10/2019 | |
| Account details | 13 | 30/09/2019 | 02/10/2019 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 6 | 14/02/2019 | 27/05/2019 | |
| Constitution | 72 | 05/10/2016 | 02/11/2016 | |
| Migrated Certificate | 2 | 19/12/2014 | 05/12/2014 |