SHARIK MONEY TRANSFER LIMITED
Company is dissolved
General Information
NAME
SHARIK MONEY TRANSFER LIMITED
COMPANY NUMBER
06845059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/03/2009
(15 years and 10 months old)
WEBSITE
GLOBALINVESTMENTSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/05/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
28/06/2017
29/06/2017
SHARK MONEY TRANSFER LIMITED
View all previous names
LONDON
W2 2DS
Telephone: 02034558313
TPS: No
1st Floor 182-184 Edgware Road
London
W2 2DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2022 | New Board Member Ali Alani (916919530) Appointed |
| 24/03/2022 | New Board Member Ali Alani (916919530) Appointed |
| 29/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SHARIK MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHARIK MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARIK MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2022 | New Board Member Ali Alani (916919530) Appointed |
| 24/03/2022 | New Board Member Ali Alani (916919530) Appointed |
| 29/01/2021 | Change in Reg. Office |
| 07/02/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 23/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 13/07/2017 | Change in Reg. Office |
| 30/06/2017 | Change in Reg. Office |
| 17/06/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 31/08/2016 | Change in Reg. Office |
| 10/05/2016 | New Annual Return filed |
| 03/03/2016 | German Guiovani De La Torre Leon (912185283) has left the board |
| 06/01/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Ali Alani (916919530) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 02/04/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 05/02/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Sadaqat Ullah Khan (913289722) has left the board |
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