Golden Money Transfer Limited
Company Summary
Golden Money Transfer Limited was set up on Tuesday the 14th of February 2023. Their current partial address is Dublin 18, and the current official company status is Normal, however please note the RiskWatch entry below. 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 69 other companies.
Company Vitals
- Company Name:Golden Money Transfer Limited
- Time in Business:2 Years
- Company Number:735064
- Current Status:Normal
- May Trade As:Golden Money Transfer Ltd
- Size:Small Company
- Principal Activity:Administration of Financial Markets
- Partial Address:Dublin 18
- RiskWatchCEASED TRADING NOTIFICATION
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| Form B1C - Annual Return General | 5 | 30/09/2024 | 25/11/2024 |
| FINANCIAL STATEMENT | 9 | 30/09/2024 | 25/11/2024 |
| Form B1B73 - Annual Return and Change of ARD | 4 | 14/08/2024 | 09/10/2024 |
| Form B1 - First Annual Return | 4 | 14/08/2023 | 09/10/2023 |
| Form A1 - New Company Incorporation | 7 | 14/02/2023 | 07/02/2023 |
| Constitution | 7 | 14/02/2023 | 07/02/2023 |