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Dollar East Money Transfer Limited

Dollar East Money Transfer Limited is a dissolved company incorporated on 8 July 2008 with the registered office located in London, Greater London. Dollar East Money Transfer Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
06640668
Private limited company
Age
17 years
Incorporated 8 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dollar East Money Transfer Limited
Contact Update Details
Address
438 Hoe Street
London
E17 9AH
Same address for the past 16 years
Telephone
0161 8502424
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mian Amin Sheikh
Director • PSC • Marketing • Pakistani • Lives in England • Born in Dec 1964
Mr Muhammad Munir Abid
Director • Manager • Pakistani • Lives in UK • Born in Dec 1963
Mr Shaikh Khawar Mehboob
Director • Manager • British • Lives in UK • Born in Apr 1962
Mr Babar Mehboob
Director • Marketing • Pakistani • Lives in UK • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Jul 2016
For period 31 Jul ⟶ 31 Jul 2016
Traded for 12 months
Cash in Bank
£219.03K
Increased by £219.03K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.02K
Same as previous period
Total Liabilities
-£126.58K
Same as previous period
Net Assets
£101.43K
Same as previous period
Debt Ratio (%)
56%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Small Accounts Submitted
8 Years Ago on 21 Apr 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
Micro Accounts Submitted
9 Years Ago on 29 Apr 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Small Accounts Submitted
10 Years Ago on 28 Apr 2015
Confirmation Submitted
10 Years Ago on 27 Mar 2015
Small Accounts Submitted
11 Years Ago on 29 Aug 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Total exemption small company accounts made up to 31 July 2016
Submitted on 21 Apr 2017
Confirmation statement made on 14 March 2017 with updates
Submitted on 11 Apr 2017
Micro company accounts made up to 31 July 2015
Submitted on 29 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Submitted on 18 Mar 2016
Total exemption small company accounts made up to 31 July 2014
Submitted on 28 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Submitted on 27 Mar 2015
Total exemption small company accounts made up to 31 July 2013
Submitted on 29 Aug 2014
Annual return made up to 14 March 2014 with full list of shareholders
Submitted on 18 Mar 2014
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Repayment History
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