ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mobile Money Transfer Limited

Mobile Money Transfer Limited is a dissolved company incorporated on 22 November 2010 with the registered office located in London, Greater London. Mobile Money Transfer Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 12 July 2016 (9 years ago)
Was 5 years old at the time of dissolution
Company No
07446251
Private limited company
Age
15 years
Incorporated 22 November 2010
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 Mobile Money Transfer Limited
Contact Update Details
Address
150 Tooley Street
London
SE1 2TU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Monzoor Elahi Mohammed Iqbal
Director • Managing Director • Bangladeshi • Lives in Bangladesh • Born in Dec 1969
Mr Nizam Uddin
Director • Chairman • Bangladeshi • Lives in Bangladesh • Born in Sep 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
£1.63K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.1K
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
10 Years Ago on 18 Aug 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 13 Jan 2014
Confirmation Submitted
11 Years Ago on 13 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 19 Aug 2013
Confirmation Submitted
13 Years Ago on 17 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 14 Aug 2012
Registered Address Changed
13 Years Ago on 10 Jul 2012
Mr Abu Sufian Appointed
13 Years Ago on 4 May 2012
Get Alerts
Get Credit Report
Discover Mobile Money Transfer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 November 2014
Submitted on 18 Aug 2015
Annual return made up to 22 November 2014 with full list of shareholders
Submitted on 27 Jan 2015
Accounts for a dormant company made up to 30 November 2013
Submitted on 28 Aug 2014
Annual return made up to 22 November 2013 with full list of shareholders
Submitted on 13 Jan 2014
Registered office address changed from C/O Abm Ashabul & Co Lime House Court 3-11 Dod Street, Canary Wharf London E14 7EQ United Kingdom on 13 January 2014
Submitted on 13 Jan 2014
Accounts for a dormant company made up to 30 November 2012
Submitted on 19 Aug 2013
Annual return made up to 22 November 2012 with full list of shareholders
Submitted on 17 Dec 2012
Accounts for a dormant company made up to 30 November 2011
Submitted on 14 Aug 2012
Registered office address changed from Unit-3 80 a Ashfield Street London E1 2BJ United Kingdom on 10 July 2012
Submitted on 10 Jul 2012
Appointment of Mr Abu Sufian as a director
Submitted on 4 May 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs