SOMALI MONEY SERVICES ASSOCIATES (SOMSA) LTD
LONDON SOMBA ASSOCIATES LTD

Hellopages » Greater London » Brent » NW9 8UA

Company number 08225527
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address DUBOFF & CO, KINGSBURY HOUSE 468 CHURCH LANE, KINGSBURY, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of SOMALI MONEY SERVICES ASSOCIATES (SOMSA) LTD are www.somalimoneyservicesassociatessomsa.co.uk, and www.somali-money-services-associates-somsa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Somali Money Services Associates Somsa Ltd is a Private Limited Company. The company registration number is 08225527. Somali Money Services Associates Somsa Ltd has been working since 24 September 2012. The present status of the company is Active. The registered address of Somali Money Services Associates Somsa Ltd is Duboff Co Kingsbury House 468 Church Lane Kingsbury London Nw9 8ua. . ALI, Micin Jama is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALI, Micin Jama
Appointed Date: 24 September 2012
55 years old

Persons With Significant Control

Mr Micin Jama Ali
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SOMALI MONEY SERVICES ASSOCIATES (SOMSA) LTD Events

22 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 0 more events
28 Aug 2014
Total exemption small company accounts made up to 30 September 2013
28 Aug 2014
Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom to C/O Duboff & Co Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 28 August 2014
25 Sep 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
09 Jul 2013
Company name changed somba associates LTD\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
  • NM01 ‐ Change of name by resolution
24 Sep 2012
Incorporation

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