GS MONEY LIMITED
LONDON GS MONEY TRANSFER LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR
Company number 07670196
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Unit 1 1a Brereton Road Bedford MK40 1HU to Demsa Accounts 278 Langham Road London N15 3NP on 16 March 2017; Appointment of Mr Tunca Badas as a director on 7 March 2017; Termination of appointment of Rashed Ahmed as a director on 7 March 2017. The most likely internet sites of GS MONEY LIMITED are www.gsmoney.co.uk, and www.gs-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Gs Money Limited is a Private Limited Company. The company registration number is 07670196. Gs Money Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Gs Money Limited is 40 Bank Street Canary Wharf London England E14 5nr. The company`s financial liabilities are £8.12k. It is £-1.72k against last year. The cash in hand is £10.93k. It is £10.63k against last year. And the total assets are £30.93k, which is £30.63k against last year. BADAS, Tunca is a Director of the company. ZIAD, Ahnaf is a Director of the company. Director AHMED, Rashed has been resigned. The company operates in "Other service activities n.e.c.".


gs money Key Finiance

LIABILITIES £8.12k
-18%
CASH £10.93k
+3554%
TOTAL ASSETS £30.93k
+10243%
All Financial Figures

Current Directors

Director
BADAS, Tunca
Appointed Date: 07 March 2017
44 years old
Director
ZIAD, Ahnaf
Appointed Date: 22 July 2016
49 years old

Resigned Directors

Director
AHMED, Rashed
Resigned: 07 March 2017
Appointed Date: 15 June 2011
52 years old

Persons With Significant Control

Mr Halil Cetin
Notified on: 22 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GS MONEY LIMITED Events

16 Mar 2017
Registered office address changed from Unit 1 1a Brereton Road Bedford MK40 1HU to Demsa Accounts 278 Langham Road London N15 3NP on 16 March 2017
08 Mar 2017
Appointment of Mr Tunca Badas as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Rashed Ahmed as a director on 7 March 2017
26 Jul 2016
Appointment of Mr Ahnaf Ziad as a director on 22 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 6 more events
01 Aug 2013
Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
07 May 2013
Company name changed gs money transfer LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
  • NM01 ‐ Change of name by resolution
28 Feb 2013
Accounts for a dormant company made up to 30 June 2012
18 Jul 2012
Annual return made up to 15 June 2012 with full list of shareholders
15 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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