GLOBALONE MONERY TRANSFER PLC
ILFORD

Hellopages » Greater London » Redbridge » IG2 6NB

Company number 09757856
Status Active - Proposal to Strike off
Incorporation Date 2 September 2015
Company Type Public Limited Company
Address 46 PARHAM DRIVE, GANTS HILL, ILFORD, ESSEX, UNITED KINGDOM, IG2 6NB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 August 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GLOBALONE MONERY TRANSFER PLC are www.globalonemonerytransfer.co.uk, and www.globalone-monery-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Globalone Monery Transfer Plc is a Public Limited Company. The company registration number is 09757856. Globalone Monery Transfer Plc has been working since 02 September 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Globalone Monery Transfer Plc is 46 Parham Drive Gants Hill Ilford Essex United Kingdom Ig2 6nb. . KHAN, Mohammed is a Secretary of the company. KHAN, Mohammed is a Director of the company. KHAN, Nishat Parvin is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KHAN, Mohammed
Appointed Date: 02 September 2015
Director
KHAN, Mohammed
Appointed Date: 02 September 2015
60 years old
Director
KHAN, Nishat Parvin
Appointed Date: 02 September 2015
57 years old

Persons With Significant Control

Mr Mohammed Moshin Khan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBALONE MONERY TRANSFER PLC Events

04 Dec 2016
Confirmation statement made on 1 September 2016 with updates
04 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 August 2016
03 Dec 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
02 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 50,000

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