Dollar East Money Transfer Limited. Head office in Burnley. Check Director.

Dollar East Money Transfer Limited, Burnley

Dollar East Money Transfer Limited is a private limited company. Once, it was named Dollareast Uk Money Transfer Limited (it was changed on 2023-10-24). Situated at Northbridge House, Elm Street, Burnley BB10 1PD, the aforementioned 15 years old enterprise was incorporated on 2008-09-09 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this company: Irfan B. (appointed on 17 June 2013).

About
Name: Dollar East Money Transfer Limited
Number: 06692184
Incorporation date: 2008-09-09
End of financial year: 30 September


Address:	Northbridge House Elm Street Burnley BB10 1PD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Irfan B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	28,524	47,746	166,431	199,336	227,471	346,525	437,960	256,147	199,867	192,324	176,429	152,801
Fixed Assets	896	717	574	-	-	1,568	15,982	12,066	8,213	4,410	648	-
Total Assets Less Current Liabilities	26,940	46,587	78,401	82,506	87,443	97,062	108,404	112,667	109,946	107,062	103,066	99,024
Number Shares Allotted	-	20,000	70,000	70,000	70,000	70,000	-	-	-	-	-	-
Shareholder Funds	26,940	31,659	78,401	82,506	87,443	97,062	-	-	-	-	-	-
Tangible Fixed Assets	896	717	574	831	1,086	1,568	-	-	-	-	-	-

The deadline for Dollar East Money Transfer Limited confirmation statement filing is 2024-03-14. The most recent one was submitted on 2023-02-28. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary individual Irfan B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed dollareast uk money transfer LIMITEDcertificate issued on 24/10/23 filed on: 24th, October 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed dollareast uk money transfer LIMITEDcertificate issued on 24/10/23 filed on: 24th, October 2023 \| change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 28, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 24th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 28, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP to Northbridge House Elm Street Burnley BB10 1PD on March 5, 2019 filed on: 5th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 28, 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 28, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 10th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 29, 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 24, 2016: 70000.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2015: 70000.00 GBP capital
TM01	Director appointment termination date: February 20, 2015 filed on: 24th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2014: 70000.00 GBP capital
AD01	Company moved to new address on November 15, 2013. Old Address: 222 Ashton Road Oldham Lancashire OL8 1QN United Kingdom filed on: 15th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 11th, November 2013 \| accounts	Free Download (4 pages)
SH01	Capital declared on June 18, 2013: 70000.00 GBP filed on: 2nd, July 2013 \| capital	Free Download (3 pages)
AP01	On June 18, 2013 new director was appointed. filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: February 22, 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 17th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 9, 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 9, 2011 with full list of members filed on: 9th, October 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2010: 20000.00 GBP filed on: 1st, August 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 31st, July 2011 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, November 2010 \| mortgage	Free Download (5 pages)
CH01	On September 20, 2010 director's details were changed filed on: 7th, November 2010 \| officers	Free Download (2 pages)
CH01	On July 5, 2010 director's details were changed filed on: 7th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 9, 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
CH01	On March 1, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on August 5, 2010. Old Address: 246 Ashton Road Oldham OL8 1QN filed on: 5th, August 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 24th, May 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
288a	On June 17, 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (1 page)
288b	On February 18, 2009 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
288a	On February 18, 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (1 page)
288a	On October 8, 2008 Director appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
288b	On September 9, 2008 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2008 \| incorporation	Free Download (9 pages)

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