This company is commonly known as Darbi Money Transfer Ltd. The company was founded 4 years ago and was given the registration number 12329997. The firm's registered office is in BIRMINGHAM. You can find them at 115 Soho Hill, , Birmingham, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | DARBI MONEY TRANSFER LTD |
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Company Number | : | 12329997 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2019 |
End of financial year | : | 30 November 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 115 Soho Hill, Birmingham, West Midlands, United Kingdom, B19 1AY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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115, Soho Hill, Birmingham, United Kingdom, B19 1AY | Director | 25 November 2019 | Active |
Mr Hussein Hassan Alim | ||
Notified on | : | 25 November 2019 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | 115, Soho Hill, Birmingham, United Kingdom, B19 1AY |
Nature of control | : |
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Date | Category | Description | |
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2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
2023-04-04 | Gazette | Gazette notice voluntary. | Download |
2023-03-23 | Dissolution | Dissolution application strike off company. | Download |
2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Resolution | Resolution. | Download |
2021-06-07 | Resolution | Resolution. | Download |
2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-12 | Officers | Change person director company with change date. | Download |
2019-11-25 | Incorporation | Incorporation company. | Download |
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