Golden Money Transfer Limited
Summary
Golden Money Transfer Limited was set up on Tuesday the 14th of February 2023. Their current partial address is Dublin 18, and the company status is Struck Off. The company's current directors have been the director of 0 other Irish companies between them. Golden Money Transfer Limited has 3 shareholders. This Irish company shares its Eircode with at least 70 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:24/02/2026
- Latest Accounts Filed:25/11/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:30/09/2025
- Overdue:Yes
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Golden Money Transfer Limited
- Time in Business:3 Years
- Company Number:735064
- Company Size:Small Company
- Current Status:STRUCK OFF
- Principal Activity:[6611] Administration of Financial Markets
- May Trade As:
- Add My Company Details
- Registered Address:Golden Money Transfer,
Level 1, the Chase,
Carmanhall Road, Sandyford Industrial Estate,
Dublin, Dublin 18, Ireland
D18 Y3X2 - RiskWatch: CEASED TRADING NOTIFICATION
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Advertisement | 1 | null | 14/11/2025 | |
| Form H15: Application for Voluntary strike-off | 3 | null | 14/11/2025 | |
| Letter Of No Objection | 1 | null | 14/11/2025 | |
| Form B1C - Annual Return General | 5 | 30/09/2024 | 25/11/2024 | |
| FINANCIAL STATEMENT | 9 | 30/09/2024 | 25/11/2024 | |
| Certificate of Incorporation | 1 | 14/02/2023 | 07/02/2023 | |
| Constitution | 7 | 14/02/2023 | 07/02/2023 |