DOLLAR EAST MONEY TRANSFER LIMITED
| Status | ACTIVE |
| Company No. | 06692184 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2008 |
| Age | 15 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
DOLLAR EAST MONEY TRANSFER LIMITED is an active private limited company with number 06692184. It was incorporated 15 years, 8 months, 8 days ago, on 09 September 2008. The company address is Northbridge House Northbridge House, Burnley, BB10 1PD, England.
Accounts
| Reference Day | 30 September |
| Next due date | 30 Jun 2024 |
| Next made up | 30 Sep 2023 |
| Last Accounts | |
| Period end | 30 Sep 2022 |
| Period start | 01 Oct 2021 |
| Made up to | 30 Sep 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 30 Sep 2023 |
| Period start | 01 Oct 2022 |
| Due on | 30 Jun 2024 |
Nature of Business (SIC)
| 64999 | Financial intermediation not elsewhere classified |
Previous names
| 2023-10-24 | DOLLAR EAST MONEY TRANSFER LIMITED |
| 2008-09-09 | DOLLAREAST UK MONEY TRANSFER LIMITED |
Confirmation Statment
| Next due date | 14 Mar 2025 |
| Next made up | 28 Feb 2025 |
| Last made up | 29 Feb 2024 |
Charges
This company has charges.
See charges for DOLLAR EAST MONEY TRANSFER LIMITED
People
Director
Manager
ACTIVEAssigned on 17 Jun 2013
Current time on role 10 years, 11 months
Director
Director
RESIGNEDAssigned on 06 Oct 2008
Resigned on 16 Feb 2009
Time on role 4 months, 10 days
Director
Manager
RESIGNEDAssigned on 16 Feb 2009
Resigned on 20 Feb 2015
Time on role 6 years, 4 days
Director
Company Formation Agent
RESIGNEDAssigned on 09 Sep 2008
Resigned on 09 Sep 2008
Time on role
Director
Manager
RESIGNEDAssigned on 01 May 2009
Resigned on 10 Jan 2013
Time on role 3 years, 8 months, 9 days
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