GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3ET

Company number 06629741
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address 22 LEINSTER TERRACE, LONDON, W2 3ET
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 . The most likely internet sites of GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED are www.globalforeignexchangeandmoneytransfer.co.uk, and www.global-foreign-exchange-and-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Foreign Exchange and Money Transfer Limited is a Private Limited Company. The company registration number is 06629741. Global Foreign Exchange and Money Transfer Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Global Foreign Exchange and Money Transfer Limited is 22 Leinster Terrace London W2 3et. The company`s financial liabilities are £42.59k. It is £-0.87k against last year. The cash in hand is £63.48k. It is £-15.7k against last year. And the total assets are £74.96k, which is £-15.38k against last year. BETSEY, Victor Patrick is a Secretary of the company. BETSY, Victor Patrick is a Director of the company. SHAO, Wei is a Director of the company. Secretary FAKHOURI, Ali Ibrahim has been resigned. Director FAKHOURI, Ali Ibrahim has been resigned. The company operates in "Financial intermediation not elsewhere classified".


global foreign exchange and money transfer Key Finiance

LIABILITIES £42.59k
-3%
CASH £63.48k
-20%
TOTAL ASSETS £74.96k
-18%
All Financial Figures

Current Directors

Secretary
BETSEY, Victor Patrick
Appointed Date: 01 February 2012
Director
BETSY, Victor Patrick
Appointed Date: 01 February 2012
68 years old
Director
SHAO, Wei
Appointed Date: 25 June 2008
60 years old

Resigned Directors

Secretary
FAKHOURI, Ali Ibrahim
Resigned: 01 February 2012
Appointed Date: 25 June 2008
Director
FAKHOURI, Ali Ibrahim
Resigned: 01 February 2012
Appointed Date: 25 June 2008
59 years old

Persons With Significant Control

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

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 50,000
...
... and 16 more events
17 Mar 2010
Total exemption small company accounts made up to 30 June 2009
06 Jul 2009
Return made up to 25/06/09; full list of members
12 Nov 2008
Ad 25/06/08\gbp si 100@1=100\gbp ic 100/200\
12 Nov 2008
Secretary's change of particulars / ali fakhouri / 25/06/2008
25 Jun 2008
Incorporation

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