Active
Company Information for KMB INTERNATIONAL MONEY TRANSFER LTD
88 CALEDONIAN ROAD, LONDON, N1 9DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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KMB INTERNATIONAL MONEY TRANSFER LTD | ||||
Legal Registered Office | ||||
88 CALEDONIAN ROAD LONDON N1 9DN Other companies in N1 | ||||
Previous Names | ||||
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Company Number | 05696336 | |
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Company ID Number | 05696336 | |
Date formed | 2006-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 00:39:00 |
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Officer | Role | Date Appointed |
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SHANAZ CHOWDHURY |
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KAMRU MIAH |
Officer | Role | Date Appointed | Date Resigned |
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ABDUR RAHMAN |
Company Secretary | ||
SHANAZ CHOWDHURY |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRANI EXCHANGE COMPANY LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2014-10-21 | |
EXOTIC DESTINATIONS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR GREG STEPHEN POULTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG STEPHEN POULTER | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GREG STEPHEN POULTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Shanaz Chowdhury on 2018-04-23 | |
TM02 | Termination of appointment of Shanaz Chowdhury on 2018-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/02/13 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
SH01 | 12/02/13 STATEMENT OF CAPITAL GBP 250000 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/10/2012 | |
CERTNM | Company name changed K.M.B. enterprises money transfer LIMITED\certificate issued on 26/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2008-02-29 | |
AAMD | Amended accounts made up to 2009-02-28 | |
CH01 | Director's details changed for Mr Kamru Miah on 2011-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/11 FROM 98 Caledonian Road London N1 9DN | |
AP03 | Appointment of Mrs Shanaz Chowdhury as company secretary | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABDUR RAHMAN | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 57 CALEDONIAN ROAD LONDON N1 9BU | |
88(2)R | AD 25/09/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED K.M.B. ENTERPRISES LIMITED CERTIFICATE ISSUED ON 29/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 270 KENTISH TOWN ROAD LONDON NW5 2AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-03-08 |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KMB INTERNATIONAL MONEY TRANSFER LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KMB INTERNATIONAL MONEY TRANSFER LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KMB INTERNATIONAL MONEY TRANSFER LTD | Event Date | 2011-03-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KMB INTERNATIONAL MONEY TRANSFER LTD | Event Date | 2009-01-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |