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 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
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 |
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 |