OVERSEAS MONEY TRANSFER LIMITED
UNIT 3 GROUND FLOOR NILE BUSINESS CENTRE, 56-60 NELSON STREET, LONDON E1 2DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07398151
- Last Updated: 01 Mar 2022
Company Profile
OVERSEAS MONEY TRANSFER LIMITED was incorporated on Wednesday, October 6, 2010 as a Private Limited Company with registered address in LONDON. OVERSEAS MONEY TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 11 months and 15 days.
| Name | OVERSEAS MONEY TRANSFER LIMITED |
|---|---|
| Company number | 07398151 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 GROUND FLOOR NILE BUSINESS CENTRE 56-60 NELSON STREET LONDON E1 2DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Muhibur Helal Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-783 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against OVERSEAS MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERSEAS MONEY TRANSFER LIMITED | 06 Oct 2010 |