SHARIK MONEY TRANSFER LIMITED - LONDON


Company Profile Company Filings

Overview

SHARIK MONEY TRANSFER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHARIK MONEY TRANSFER LIMITED was incorporated 15 years ago on 12/03/2009 and has the registered number: 06845059. The accounts status is MICRO ENTITY.

SHARIK MONEY TRANSFER LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1ST FLOOR
LONDON
W2 2DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2018 19/05/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI ALANI Aug 1981 Iraqi Director 2014-08-28 CURRENT
MR OLIVER MICHAEL TEMPLE Apr 1967 British Director 2009-09-21 UNTIL 2010-06-29 RESIGNED
MR TUNDE ODETOYINBO Aug 1964 British Director 2011-04-18 UNTIL 2011-06-01 RESIGNED
MR SADAQAT ULLAH KHAN May 1980 British Director 2012-02-22 UNTIL 2012-12-12 RESIGNED
MR ADEL MEGHRABI Nov 1976 British Director 2009-03-12 UNTIL 2009-07-31 RESIGNED
MR GERMAN GUIOVANI DE LA TORRE LEON Feb 1976 Colombian Director 2009-03-12 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ali Alani 2017-05-01 8/1981 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S & H CONSTRUCTION LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAP BROKERAGE HOUSE LTD LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
AL NIBAL LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IMPERIAL FOREIGN EXCHANGE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
VITA PHARMA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
IMPERIAL SAFE GUARD LTD LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MAYFAIR BESPOKE CAR VALETING LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
IMPERIAL PREMIUM FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOMETAG UK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
M A & A A INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
GLOBAL INVESTMENT GROUP LIMITED ILFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
QATAR HOLDING LIMITED ILFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHARIK MONEY TRANSFER LIMITED 2018-07-20 31-03-2017 £47,995 equity
Abbreviated Company Accounts - GLOBAL INVESTMENTS GROUP LIMITED 2016-12-31 31-03-2016 £3,098 Cash £-26,138 equity
Abbreviated Company Accounts - GLOBAL INVESTMENTS GROUP LIMITED 2016-01-01 31-03-2015 £4,757 Cash £-47,158 equity
Abbreviated Company Accounts - GLOBAL INVESTMENTS GROUP LIMITED 2014-11-15 31-03-2014 £958 Cash £-22,720 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POUNDS 4U LIMITED Active DORMANT 99999 - Dormant Company
REMSH MULTI ACTIVITIES CO. UK LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SAMA TRAVEL LTD LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
GRATA LIMITED LONDON UNITED KINGDOM Active DORMANT 31090 - Manufacture of other furniture
LOAY ENGINEERING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SHIRLAND GENERAL TRADING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRAVELLER ADDRESS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
AYLA Z S LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 17120 - Manufacture of paper and paperboard
PROSPERA VEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LOYAL CAFE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes