RISHI EXPRESS MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

06785957

Incorporation date

08/01/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-46.89 % *

* during past year

Cash in Bank

£2,214.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

29/02/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
0
13.49K
-
0.00
4.17K
-

2022
-
10.70K
-
0.00
2.21K
-

2022
-
10.70K
-
0.00
2.21K
-

Employees

2022

Employees

Net Assets(GBP)

10.70K £-20.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.21K £-46.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ramachandran, Thangarajah	Director	18/01/2016 - Present	2
Jacobs, Yomtov Eliezer	Director	08/01/2009 - 12/01/2009	19661
Rameshkumar, Lathangani	Director	01/04/2009 - 18/01/2016	-
Rameshkumar, Lathangani	Secretary	01/04/2010 - 18/01/2016	-
Satchithanandan, Sthadevi	Secretary	01/04/2009 - 31/03/2010	-

Persons with Significant Control

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

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Description

About RISHI EXPRESS MONEY TRANSFER LTD

RISHI EXPRESS MONEY TRANSFER LTD is an(a) Active company incorporated on 08/01/2009 with the registered office located at 82 Burlington Road, New Malden KT3 4NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RISHI EXPRESS MONEY TRANSFER LTD?

RISHI EXPRESS MONEY TRANSFER LTD is currently Active. It was registered on 08/01/2009 .

Where is RISHI EXPRESS MONEY TRANSFER LTD located?

RISHI EXPRESS MONEY TRANSFER LTD is registered at 82 Burlington Road, New Malden KT3 4NU.

What does RISHI EXPRESS MONEY TRANSFER LTD do?

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

What is the latest filing for RISHI EXPRESS MONEY TRANSFER LTD?

The latest filing was on 16/04/2024: Compulsory strike-off action has been suspended.