LEEDS MONEY TRANSFER LTD
Company number 09393661 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£100
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-01-19
- Employees
- 0 (2024 accounts)
- Registered office
- 128 City Road, London, England, EC1V 2NX
- Postcode
- EC1V 2NX
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-07-16
- Next due by
- 2026-07-30
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 2 resigned
Previous company names
| Name | Date changed |
|---|---|
| ABDUL BARRIE SERVICES LTD | 2020-07-09 |
| ABDUL BARRIE MONEY TRANSFER LIMITED | 2015-04-13 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| FLAT 5 HARTFORD HOUSE, BETHWIN ROAD, LONDON, SE5 0YN, ENGLAND | 2020-07-08 |
| 33B NUTCROFT ROAD, LONDON, SE15 1AG, UNITED KINGDOM | 2018-11-26 |
Competitors London
This company ranks 785 among financial intermediation not elsewhere classified in London.
The class of 2015
36%
of the 3,331 companies in this sector incorporated in 2015 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.