This company is commonly known as Dollareast Uk Money Transfer Limited. The company was founded 15 years ago and was given the registration number 06692184. The firm's registered office is in BURNLEY. You can find them at Northbridge House, Elm Street, Burnley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DOLLAREAST UK MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 06692184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Northbridge House, Elm Street, Burnley, England, BB10 1PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northbridge House, Elm Street, Burnley, England, BB10 1PD | Director | 17 June 2013 | Active |
| 58 Howgill Crescent, Oldham, OL8 3WA | Director | 06 October 2008 | Active |
| 202, Copster Hill Road, Oldham, OL8 3DD | Director | 16 February 2009 | Active |
| 69, Richmond Avenue, Prestwich, M25 0LW | Director | 09 September 2008 | Active |
| 44, Malton Street, Oldham, United Kingdom, OL8 1UB | Director | 01 May 2009 | Active |
| Mr Irfan Bin Ghaus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Change of name | Certificate change of name company. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-24 | Officers | Termination director company with name termination date. | Download |
| 2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-15 | Address | Change registered office address company with date old address. | Download |
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