SEND MONEY INDIA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 9SE

Company number 07705809
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 371 SOHO ROAD, BIRMINGHAM, B21 9SE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of SEND MONEY INDIA LIMITED are www.sendmoneyindia.co.uk, and www.send-money-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Send Money India Limited is a Private Limited Company. The company registration number is 07705809. Send Money India Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Send Money India Limited is 371 Soho Road Birmingham B21 9se. The company`s financial liabilities are £98.36k. It is £25.42k against last year. The cash in hand is £109.54k. It is £16.17k against last year. And the total assets are £109.82k, which is £15.95k against last year. SINGH, Mahinder is a Director of the company. Secretary SEMBHY, Gurjit Singh has been resigned. Director SEMBHY, Gurjit Singh has been resigned. The company operates in "Financial intermediation not elsewhere classified".


send money india Key Finiance

LIABILITIES £98.36k
+34%
CASH £109.54k
+17%
TOTAL ASSETS £109.82k
+16%
All Financial Figures

Current Directors

Director
SINGH, Mahinder
Appointed Date: 01 August 2013
45 years old

Resigned Directors

Secretary
SEMBHY, Gurjit Singh
Resigned: 30 November 2015
Appointed Date: 14 July 2011
Director
SEMBHY, Gurjit Singh
Resigned: 30 November 2015
Appointed Date: 14 July 2011
50 years old

Persons With Significant Control

Mr Mahinder Singh
Notified on: 10 July 2016
45 years old
Nature of control: Has significant influence or control

SEND MONEY INDIA LIMITED Events

08 Dec 2016
Satisfaction of charge 1 in full
04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 14 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Termination of appointment of Gurjit Singh Sembhy as a director on 30 November 2015
...
... and 8 more events
11 Apr 2013
Total exemption small company accounts made up to 31 July 2012
16 Feb 2013
Particulars of a mortgage or charge / charge no: 1
31 Aug 2012
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 21,000
10 Aug 2012
Annual return made up to 14 July 2012 with full list of shareholders
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEND MONEY INDIA LIMITED Charges

13 February 2013
Deed of charge over credit balances
Delivered: 16 February 2013
Status: Satisfied on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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