CHIMENE MONEY TRANSFER LIMITED
55 BURNSALL GROVE, ROYTON, OLDHAM OL2 5RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12910613
- Last Updated: 01 Feb 2022
Company Profile
CHIMENE MONEY TRANSFER LIMITED was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in OLDHAM. CHIMENE MONEY TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years and 22 days.
| Name | CHIMENE MONEY TRANSFER LIMITED |
|---|---|
| Company number | 12910613 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BURNSALL GROVE ROYTON OLDHAM OL2 5RJ |
|---|---|
| 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 |
|---|---|
| Leocadia Chimene Finda Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2022, (-845 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHIMENE MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHIMENE MONEY TRANSFER LIMITED | 28 Sep 2020 |