Company number 08873924
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address UNIT 38 EUROLINK BUSINESS CENTRE, 49 EFFRA ROAD, LONDON, ENGLAND, SW2 1BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Tsegai Seghid as a director on 1 March 2017; Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 288 Brixton Road London SW9 6AG England to Unit 38 Eurolink Business Centre 49 Effra Road London SW2 1BZ on 28 October 2016. The most likely internet sites of HABESHA MONEY TRANSFER LTD are www.habeshamoneytransfer.co.uk, and www.habesha-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Habesha Money Transfer Ltd is a Private Limited Company.
The company registration number is 08873924. Habesha Money Transfer Ltd has been working since 03 February 2014.
The present status of the company is Active. The registered address of Habesha Money Transfer Ltd is Unit 38 Eurolink Business Centre 49 Effra Road London England Sw2 1bz. The cash in hand is £0.02k. It is £0k against last year. . GEBRU, Berhane is a Director of the company. Director ALASOW, Abdulkadir Elmi has been resigned. Director SEGHID, Tsegai has been resigned. The company operates in "Financial intermediation not elsewhere classified".
habesha money transfer Key Finiance
LIABILITIES
n/a
CASH
£0.02k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SEGHID, Tsegai
Resigned: 01 March 2017
Appointed Date: 03 February 2014
48 years old
Persons With Significant Control
Mr Berhane Gebru
Notified on: 2 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HABESHA MONEY TRANSFER LTD Events
03 Mar 2017
Termination of appointment of Tsegai Seghid as a director on 1 March 2017
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Oct 2016
Registered office address changed from 288 Brixton Road London SW9 6AG England to Unit 38 Eurolink Business Centre 49 Effra Road London SW2 1BZ on 28 October 2016
14 Oct 2016
Accounts for a dormant company made up to 28 February 2016
12 Sep 2016
Registered office address changed from 221 Screen Works 22 Highbury Grove London N5 2ER England to 288 Brixton Road London SW9 6AG on 12 September 2016
...
... and 5 more events
16 Sep 2015
Appointment of Mr Abdulkadir Elmi Alasow as a director on 16 September 2015
18 May 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
18 Feb 2015
Registered office address changed from 221 Screenworks 22 Highbury Grove London N5 2ER England to 182 Wandsworth Road London SW8 2LA on 18 February 2015
05 Nov 2014
Registered office address changed from C/O Eritrius and Co Accountants 258 258 Belsize Road London London NW6 4BT United Kingdom to 221 Screenworks 22 Highbury Grove London N5 2ER on 5 November 2014
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
