EASY TRANSFER MONEY LIMITED
413 LEA BRIDGE ROAD, LONDON E10 7EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09908562
- Last Updated: 19 Jun 2021
Company Profile
EASY TRANSFER MONEY LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in LONDON. EASY TRANSFER MONEY 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 8 years 11 months and 1 day.
| Name | EASY TRANSFER MONEY LIMITED |
|---|---|
| Company number | 09908562 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
413 LEA BRIDGE ROAD LONDON E10 7EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Etm Investments Limited Lea Bridge Road, E10 7EA |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Imdad Hussain Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1410 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EASY TRANSFER MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASY TRANSFER MONEY LIMITED | 09 Dec 2015 |