Company Overview
Global Team Money Transfer Ltd is a Dissolved Private Limited Company.
Registered Address

520 Trs Building The Green, Southall, UB2 4FF
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Companies House Data
Company NameGLOBAL TEAM MONEY TRANSFER LTD
Company Number08141627
Registered Office Address520 Trs Building The Green
 UB2 4FF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/07/2012
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2017
Accounts Last Made Up Date31/07/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date10/04/2017
Returns Last Made Up Date13/03/2016
Directors & Members
Show Resigned
Fahim Jamshed - Director
(British, 49 years old, born August 1977)
Appointed 16 May 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Fahim Jamshed
UNITED MONEY TRANSFER LTD
Balance Sheet Unlock full report
Accounts Date 31-Jul-2015 31-Jul-2014
Balance Sheet
Fixed Assets 570 760
Current Assets 4,117 2,983
Creditors Due Within One Year 4,098 2,755
Working Cap 19 228
Total Assets Less Current Liabilities 589 988
Long-term Liabilities 0 0
Net Assets 589 988
Share Capital & Reserves
Share Cap 1 1
Profit & Loss Reserves 588 987
Other Reserves 0 0
Shareholders Funds 589 988
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2015 31-Jul-2014
Tangible Fixed Assets 12.2% 20.3%
Fixed Assets 12.2% 20.3%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand 87.8% 79.7%
Current Assets 87.8% 79.7%
Creditors Due Within One Year 87.4% 73.6%
Net Current Assets Liabilities 0.4% 6.1%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 12.6% 26.4%
Called Up Share Capital 0.0% 0.0%
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve 12.5% 26.4%
Shareholder Funds 12.6% 26.4%
Capital Employed - -
Total Assets Less Current Liabilities 12.6% 26.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2015 31-Jul-2014
Liquidity Ratio 1.0 1.1
Solvency Ratio 1.1 1.4
Reserves to Assets 0.1 0.3
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2015 31-Jul-2014
Assets 4,687 3,743
Debt 4,098 2,755
Net Assets/Debt 589 988
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Director's details changed for Mr Fahim Ullah Jamshed on 18 February 2017
Registered office address changed from 42-44 Coldharbour Lane Hayes Middlesex UB3 3EP to 520 Trs Building the Green Southall UB2 4FF on 18 February 2017
Termination of appointment of Ayoub Mohmed as a director on 1 November 2016
Appointment of Mr Fahim Ullah Jamshed as a director on 16 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Annual return made up to 13 March 2015 with full list of shareholders
Termination of appointment of Assodollha Zakrya as a director on 10 March 2015
Appointment of Mr Ayoub Mohmed as a director on 4 March 2015
Annual return made up to 23 December 2014 with full list of shareholders
Registered office address changed from Unit 4 257 Northolt Road Harrow Middlesex HA2 8HS England to 42-44 Coldharbour Lane Hayes Middlesex UB3 3EP on 20 January 2015
Registered office address changed from 34 Coldharbour Lane Hayes Middlesex UB3 3EP England to Unit 4 257 Northolt Road Harrow Middlesex HA2 8HS on 23 July 2014
Registered office address changed from 166 Greenford Road Harrow HA1 3QS on 10 February 2014
Annual return made up to 23 December 2013 with full list of shareholders
Termination of appointment of Mohamed Hamdam as a director
Appointment of Mr Assodollha Zakrya as a director
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Annual return made up to 16 October 2013 with full list of shareholders
Incorporation
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