DOLLAR EAST MONEY TRANSFER LIMITED - LONDON
Overview
DOLLAR EAST MONEY TRANSFER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DOLLAR EAST MONEY TRANSFER LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640668. The accounts status is TOTAL EXEMPTION SMALL.
DOLLAR EAST MONEY TRANSFER LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640668. The accounts status is TOTAL EXEMPTION SMALL.
DOLLAR EAST MONEY TRANSFER LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
Registered Office
438 HOE STREET
LONDON
E17 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUHAMMAD MUNIR ABID | Dec 1963 | Pakistani | Director | 2009-01-02 | CURRENT |
MR BABAR MEHBOOB | Oct 1967 | Pakistani | Director | 2011-10-24 | CURRENT |
MR SHAIKH KHAWAR MEHBOOB | Apr 1962 | British | Director | 2009-01-02 | CURRENT |
MR MIAN AMIN SHEIKH | Dec 1964 | Pakistani | Director | 2011-01-29 | CURRENT |
MR ANSAR SHAIKH | May 1958 | British | Director | 2008-07-08 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mian Amin Sheikh | 2016-06-01 | 12/1964 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dollar East Money Transfer Limited - Abbreviated accounts | 2017-04-22 | 31-07-2016 | £219,025 Cash |
Micro-entity Accounts - DOLLAR EAST MONEY TRANSFER LIMITED | 2016-04-30 | 31-07-2015 | £101,431 equity |
Abbreviated Company Accounts - DOLLAR EAST MONEY TRANSFER LIMITED | 2015-04-29 | 31-07-2014 | £202,977 Cash £103,879 equity |