HABESHA MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

08873924

Incorporation date

02/02/2014

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

20/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£20.00

Business linkages

Check business linkages of HABESHA MONEY TRANSFER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2021

Last change occurred

27/02/2021

Accounts

Dormant

Last made up date

27/02/2021

Next account date

27/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.00
-
0.00
20.00
-

2021
0
20.00
-
0.00
20.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

20.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Berhane Gebru	Director	03/02/2014 - Present	4
Alasow, Abdulkadir Elmi	Director	16/09/2015 - 26/07/2016	-
Seghid, Tsegai	Director	03/02/2014 - 01/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About HABESHA MONEY TRANSFER LTD

HABESHA MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 02/02/2014 with the registered office located at 308 Clapham Road, London SW9 9AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HABESHA MONEY TRANSFER LTD?

HABESHA MONEY TRANSFER LTD is currently Dissolved. It was registered on 02/02/2014 and dissolved on 20/02/2023.

Where is HABESHA MONEY TRANSFER LTD located?

HABESHA MONEY TRANSFER LTD is registered at 308 Clapham Road, London SW9 9AE.

What does HABESHA MONEY TRANSFER LTD do?

HABESHA MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HABESHA MONEY TRANSFER LTD?

The latest filing was on 20/02/2023: Final Gazette dissolved via compulsory strike-off.