DOLLAREAST UK MONEY TRANSFER LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2AP

Company number 06692184
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address PICCADILLY HOUSE, 49 PICCADILLY, MANCHESTER, M1 2AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 70,000 . The most likely internet sites of DOLLAREAST UK MONEY TRANSFER LIMITED are www.dollareastukmoneytransfer.co.uk, and www.dollareast-uk-money-transfer.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and three months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dollareast Uk Money Transfer Limited is a Private Limited Company. The company registration number is 06692184. Dollareast Uk Money Transfer Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Dollareast Uk Money Transfer Limited is Piccadilly House 49 Piccadilly Manchester M1 2ap. The company`s financial liabilities are £95.49k. It is £9.14k against last year. The cash in hand is £131.26k. It is £83.01k against last year. And the total assets are £346.52k, which is £119.05k against last year. BIN GHAUS, Irfan is a Director of the company. Director ARIF, Mohammed has been resigned. Director IMRAN, Muhammad has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MUNIR, Choudhry Umar has been resigned. The company operates in "Financial intermediation not elsewhere classified".


dollareast uk money transfer Key Finiance

LIABILITIES £95.49k
+10%
CASH £131.26k
+172%
TOTAL ASSETS £346.52k
+52%
All Financial Figures

Current Directors

Director
BIN GHAUS, Irfan
Appointed Date: 17 June 2013
47 years old

Resigned Directors

Director
ARIF, Mohammed
Resigned: 16 February 2009
Appointed Date: 06 October 2008
57 years old

Director
IMRAN, Muhammad
Resigned: 20 February 2015
Appointed Date: 16 February 2009
48 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 09 September 2008
Appointed Date: 09 September 2008
55 years old

Director
MUNIR, Choudhry Umar
Resigned: 10 January 2013
Appointed Date: 01 May 2009
45 years old

Persons With Significant Control

Mr Irfan Bin Ghaus
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DOLLAREAST UK MONEY TRANSFER LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 70,000

12 Feb 2016
Satisfaction of charge 1 in full
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
18 Feb 2009
Appointment terminated director mohammad arif
30 Oct 2008
Ad 15/10/08\gbp si 99@1=99\gbp ic 1/100\
08 Oct 2008
Director appointed mohammad arif
09 Sep 2008
Appointment terminated director yomtov jacobs
09 Sep 2008
Incorporation

DOLLAREAST UK MONEY TRANSFER LIMITED Charges

23 November 2010
Debenture
Delivered: 26 November 2010
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…