DOLLAREAST UK MONEY TRANSFER LIMITED24 October 2023
FAQs
Frequently Asked Questions
Detailed answers about DOLLAR EAST MONEY TRANSFER LIMITED, including incorporation, status, business activity, and accounts information.
When was DOLLAR EAST MONEY TRANSFER LIMITED founded?
DOLLAR EAST MONEY TRANSFER LIMITED was officially incorporated on 9 September 2008 and is registered under company number 06692184. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DOLLAR EAST MONEY TRANSFER LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DOLLAR EAST MONEY TRANSFER LIMITED?
DOLLAR EAST MONEY TRANSFER LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DOLLAR EAST MONEY TRANSFER LIMITED do?
DOLLAR EAST MONEY TRANSFER LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is DOLLAR EAST MONEY TRANSFER LIMITED's registered address?
The registered office address of DOLLAR EAST MONEY TRANSFER LIMITED is NORTHBRIDGE HOUSE, ELM STREET, BURNLEY, ENGLAND, BB10 1PD. This is the official address filed with Companies House for legal and statutory correspondence.
Is DOLLAR EAST MONEY TRANSFER LIMITED financially stable?
The most recent accounts for DOLLAR EAST MONEY TRANSFER LIMITED were made up to 30 September 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 June 2026.
Does DOLLAR EAST MONEY TRANSFER LIMITED have any charges or mortgages?
DOLLAR EAST MONEY TRANSFER LIMITED has 1 registered charge, of which 0 are outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has DOLLAR EAST MONEY TRANSFER LIMITED changed its name?
Yes, DOLLAR EAST MONEY TRANSFER LIMITED has had 1 previous name: DOLLAREAST UK MONEY TRANSFER LIMITED (changed 24 October 2023).