Company details
| Name | Easy Transfer Money Limited |
| Number | 09908562 |
| Date of Incorporation: | Wednesday 9th December 2015 |
| End of financial year: | 31 December |
| Address: | 413 Lea Bridge Road, London, E10 7EA |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Easy Transfer Money Limited was dissolved on 2021-06-29.
Easy Transfer Money was a private limited company that could have been found at 413 Lea Bridge Road, London, E10 7EA, UNITED KINGDOM. Its full net worth was estimated to be 100 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2015-12-09) was run by 2 directors.
Director Irfan B. who was appointed on 01 February 2017.
Director Imdad H. who was appointed on 09 December 2015.
The company was officially categorised as "financial intermediation not elsewhere classified" (64999).
The latest confirmation statement was filed on 2020-08-08 and last time the accounts were filed was on 31 December 2018.
Directors
Accounts data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Number Shares Allotted | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | - |
People with significant control
Etm Investments Limited
1 August 2017
| Address | 413 Lea Bridge Road, London, E10 7EA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Imdad H.
1 June 2016 - 1 August 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 8th August 2020 filed on: 21st, August 2020 | confirmation statement |
Free Download
(3 pages)
|
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