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 - LONDON

This company is listed in the following categories:
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

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TAGMA PHARMA (UK) LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
PREMIER GEARBOXES LIMITED BIRMINGHAM UNITED KINGDOM Active -... MICRO ENTITY 96090 - Other service activities n.e.c.

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

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