DOLLAR EAST MONEY TRANSFER LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9AH

Company number 06640668
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 438 HOE STREET, LONDON, E17 9AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 75,000 ; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of DOLLAR EAST MONEY TRANSFER LIMITED are www.dollareastmoneytransfer.co.uk, and www.dollar-east-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Dollar East Money Transfer Limited is a Private Limited Company. The company registration number is 06640668. Dollar East Money Transfer Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Dollar East Money Transfer Limited is 438 Hoe Street London E17 9ah. The company`s financial liabilities are £92.44k. It is £0k against last year. The cash in hand is £219.02k. It is £0k against last year. . ABID, Muhammad Munir is a Director of the company. MEHBOOB, Babar is a Director of the company. MEHBOOB, Shaikh Khawar is a Director of the company. SHEIKH, Mian Amin is a Director of the company. Director SHAIKH, Bina Nasar has been resigned. The company operates in "Financial intermediation not elsewhere classified".


dollar east money transfer Key Finiance

LIABILITIES £92.44k
CASH £219.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ABID, Muhammad Munir
Appointed Date: 02 January 2009
61 years old
Director
MEHBOOB, Babar
Appointed Date: 24 October 2011
58 years old
Director
MEHBOOB, Shaikh Khawar
Appointed Date: 02 January 2009
63 years old
Director
SHEIKH, Mian Amin
Appointed Date: 29 January 2011
60 years old

Resigned Directors

Director
SHAIKH, Bina Nasar
Resigned: 01 July 2010
Appointed Date: 08 July 2008
67 years old

DOLLAR EAST MONEY TRANSFER LIMITED Events

29 Apr 2016
Micro company accounts made up to 31 July 2015
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 75,000
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 75,000
29 Aug 2014
Total exemption small company accounts made up to 31 July 2013
...
... and 17 more events
12 Aug 2009
Registered office changed on 12/08/2009 from, 426 hoe street, walthamstow, london, E17 9AA, united kingdom
21 Jul 2009
Return made up to 08/07/09; full list of members
25 Jan 2009
Director appointed mr muhammad munir abid
25 Jan 2009
Registered office changed on 25/01/2009 from, 143 warstock road, kings heath, birmingham, B14 4SN, united kingdom
08 Jul 2008
Incorporation

DOLLAR EAST MONEY TRANSFER LIMITED Charges

17 April 2012
Deed of charge over credit balances
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

DOLLAR EAST ASSOCIATES LTD DOLLAR EAST HUDDERSFIELD LIMITED DOLLAR EAST TRAVEL UK LTD DOLLAR ENGINEERING LIMITED DOLLAR ENTERPRISE LTD DOLLAR EQUESTRIAN LIMITED DOLLAR EXCHANGE LTD