DFD MONEY TRANSFER LTD
LONDON

Hellopages » Greater London » Lambeth » SE27 0DW

Company number 08031217
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address FLAT 8 12-14 COTSWOLD STREET, WEST NORWOOD, LONDON, ENGLAND, SE27 0DW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 300 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DFD MONEY TRANSFER LTD are www.dfdmoneytransfer.co.uk, and www.dfd-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Bickley Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dfd Money Transfer Ltd is a Private Limited Company. The company registration number is 08031217. Dfd Money Transfer Ltd has been working since 16 April 2012. The present status of the company is Active. The registered address of Dfd Money Transfer Ltd is Flat 8 12 14 Cotswold Street West Norwood London England Se27 0dw. . MANU, Dennis is a Director of the company. Director OSEI, Daniel Kwadwo has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MANU, Dennis
Appointed Date: 16 April 2012
47 years old

Resigned Directors

Director
OSEI, Daniel Kwadwo
Resigned: 17 July 2015
Appointed Date: 16 April 2012
50 years old

DFD MONEY TRANSFER LTD Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
23 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 300
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Registered office address changed from 65 Leigham Vale Streatham London Lambeth SW16 2JG to Flat 8 12-14 Cotswold Street West Norwood London SE27 0DW on 29 July 2015
20 Jul 2015
Termination of appointment of Daniel Kwadwo Osei as a director on 17 July 2015
...
... and 2 more events
27 Jun 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 300
06 Mar 2014
Total exemption small company accounts made up to 30 April 2013
07 Jul 2013
Annual return made up to 16 April 2013 with full list of shareholders
25 Jun 2013
Registered office address changed from 12 Deptford High Street London SE8 4AF United Kingdom on 25 June 2013
16 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DFD MANAGEMENT SERVICE LIMITED DFD MARINE LTD DFD MORTGAGES LIMITED DFD PROJECTS LIMITED DFD PROPERTY IMPROVEMENTS LIMITED DFD SEAFOOD LIMITED DFD SERVICES LIMITED