DREAM TRAVEL & MONEY TRANSFER LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 7DB

Company number 09161691
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 141 B HIGH STREET, WALTHAMSTOW, LONDON, E17 7DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DREAM TRAVEL & MONEY TRANSFER LTD are www.dreamtravelmoneytransfer.co.uk, and www.dream-travel-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Dream Travel Money Transfer Ltd is a Private Limited Company. The company registration number is 09161691. Dream Travel Money Transfer Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Dream Travel Money Transfer Ltd is 141 B High Street Walthamstow London E17 7db. . HAFEEZ, Sheikh is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HAFEEZ, Sheikh
Appointed Date: 05 August 2014
60 years old

Persons With Significant Control

Mr Sheikh Hafeez
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DREAM TRAVEL & MONEY TRANSFER LTD Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DREAM TRADING (UK) LIMITED DREAM TRAP ANIMATIONS LTD DREAM TRAVEL AGENCY LTD DREAM TRAVEL GROUP LIMITED DREAM TREE NETHERLANDS LIMITED DREAM TREK ADVENTURE TRAVEL LTD DREAM TRIM LIMITED