Overseas Wire Transfer Limited

DataGardener
dissolved
Unknown

Overseas Wire Transfer Limited

10042149•Private Limited With Share Capital

128 Whitechapel Road, London, E11JE

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Incorporated

03/03/2016

Company Age

10 years

Directors

1

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Overseas Wire Transfer Limited (10042149) is a private limited with share capital incorporated on 03/03/2016 (10 years old) and registered in london, E11JE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 03/03/2016
E11JE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
mahboob rasool
director

Filed Documents

19
Gazette Dissolved Voluntary
Category:Gazette
Date:12-01-2021
Gazette Notice Voluntary
Category:Gazette
Date:27-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Incorporation Company
Category:Incorporation
Date:03-03-2016

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date18/11/2019
Latest Accounts31/03/2019

Trading Addresses

128 Whitechapel Road, London, E11JERegistered

Contact

128 Whitechapel Road, London, E11JE