RS MONEY TRANSFER LIMITED
1 DOCK ROAD, UNIT 20, EXPRESS WAY, LONDON E16 1AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13818114
- Last Updated: 01 Jun 2023
Company Profile
RS MONEY TRANSFER LIMITED was incorporated on Saturday, December 25, 2021 as a Private Limited Company with registered address in LONDON. RS MONEY TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 26 days.
| Name | RS MONEY TRANSFER LIMITED |
|---|---|
| Company number | 13818114 |
| Company type | Private Limited Company |
| Incorporation date | 25 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DOCK ROAD UNIT 20, EXPRESS WAY LONDON E16 1AG |
|---|---|
| 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 |
|---|---|
| Mr Md Shariar Kabir Nationality: British |
Dates: Saturday, December 25, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 25 September 2023, (-361 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RS MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RS MONEY TRANSFER LIMITED | 25 Dec 2021 |