DIVINE MONEY TRANSFER LIMITED
LONDON BLUE NILE AFRICAN ART AND MONEY TRANSFER LTD

Hellopages » Greater London » Lambeth » SW9 9AE

Company number 04305430
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 300 CLAPHAM ROAD, STOCKWELL, LONDON, SW9 9AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of DIVINE MONEY TRANSFER LIMITED are www.divinemoneytransfer.co.uk, and www.divine-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Divine Money Transfer Limited is a Private Limited Company. The company registration number is 04305430. Divine Money Transfer Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Divine Money Transfer Limited is 300 Clapham Road Stockwell London Sw9 9ae. The company`s financial liabilities are £19.4k. It is £-13.83k against last year. . EQUBAMICHAEL, Almaz Sereke is a Secretary of the company. AHMED, Abdulkader is a Director of the company. EQUBAMICHAEL, Almaz Sereke is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


divine money transfer Key Finiance

LIABILITIES £19.4k
-42%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EQUBAMICHAEL, Almaz Sereke
Appointed Date: 19 October 2001
Director
AHMED, Abdulkader
Appointed Date: 19 October 2001
58 years old
Director
EQUBAMICHAEL, Almaz Sereke
Appointed Date: 01 April 2010
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2001
Appointed Date: 16 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Abdulkader Ahmed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DIVINE MONEY TRANSFER LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
08 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
05 Feb 2002
New director appointed
05 Feb 2002
New secretary appointed
19 Oct 2001
Secretary resigned
19 Oct 2001
Director resigned
16 Oct 2001
Incorporation

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