Afrime Global Money Transfer Ltd

Company Registration Number: 07862829

Company registered in England and Wales

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Afrime Global Money Transfer Ltd is a Private Company Limited by Shares first registered on 28 November 2011. Its current registered address is in London.

Registered Address

127 ELMCROFT AVENUE
LONDON
E11 2BS

There are 6 companies currently registered at this postcode, including this one.

All companies at E11 2BS

Registration Data

Company Number

07862829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£1
Current Assets £2£2£2£0
of which Cash £0£0£0£0
Total Assets £2£2£2£1
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£0
Total Net Worth £2£2£2£1

Previous Names

  • RED DRESS BTQ LIMITED, active until 21 August 2014

Company Officers

  • SIMOZO, Thethelelo Elizabeth

    Secretary

    Appointed on 28 November 2011

     

    127
    Elmcroft Avenue
    London
    E11 2BS
    England

  • SIMOZO, Thethelelo Elizabeth

    Director

    Appointed on 28 November 2011

     

    Nationality: Zimbabwean

    Occupation: Company Director

    Month of birth: November 1979

    127
    Elmcroft Avenue
    London
    E11 2BS
    England

  • SIMOZO, Nozipho Sandy

    Director

    Appointed on 28 November 2011

    Resigned on 6 April 2013

    Nationality: Zimbabwean

    Occupation: Company Director

    Month of birth: June 1985

    9
    Pickering Road
    Barking
    Essex
    IG11 8PG

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCTNM. Transaction: MzE1OTU0NzMxOGFkaXF6a2N4.

  2. 15 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MBY5L6. Transaction: MzEzNzU4MDk0N2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORRHC. Transaction: MzEzMjc2Mjg5NGFkaXF6a2N4.

  4. 14 September 2015 Secretary's details changed for Ms Thethelelo Elizabeth Simozo on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH03. Barcode: X4FXU33T. Transaction: MzEzMDkxOTEzM2FkaXF6a2N4.

  5. 14 September 2015 Director's details changed for Miss Thethelelo Elizabeth Simozo on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU2JW. Transaction: MzEzMDkxODk4OGFkaXF6a2N4.

  6. 14 September 2015 Registered office address changed from 9 Pickering Road Barking Essex IG11 8PG to 127 Elmcroft Avenue London E11 2BS on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXU20Z. Transaction: MzEzMDkxODg5NWFkaXF6a2N4.

  7. 24 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CBYMLU. Transaction: MzEyNzcxMjgyMGFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9FHD. Transaction: MzEwOTMxNTgzMmFkaXF6a2N4.

  9. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFRU1WRVJhZGlxemtjeA.

  10. 21 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3EEMVER. Transaction: MzEwNjAxODAyN2FkaXF6a2N4.

  11. 21 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3EEMVEZ. Transaction: MzEwNjAxNzMzMGFkaXF6a2N4.

  12. 25 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AT1GUA. Transaction: MzEwMjU4NDQ4N2FkaXF6a2N4.

  13. 9 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILD7BT. Transaction: MzA4NjY3MTI4OGFkaXF6a2N4.

  14. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2G7RLZK. Transaction: MzA4NDQyMzg0MmFkaXF6a2N4.

  15. 7 April 2013 Termination of appointment of Nozipho Simozo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25SQ9AZ. Transaction: MzA3NTc5MzgyNWFkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X23UUEBD. Transaction: MzA3NDIxNTgwMWFkaXF6a2N4.

  17. 8 March 2013 Registered office address changed from 14 Basil Street London SW3 1AJ United Kingdom on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: S23QPOY3. Transaction: MzA3NDE1MzIyNGFkaXF6a2N4.

  18. 23 March 2012 Registered office address changed from 9 Pickering Road Barking IG11 8PG England on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: X15APP77. Transaction: MzA1NDY1ODM1MmFkaXF6a2N4.

  19. 7 February 2012 Director's details changed for Ms Sandy Simozo on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127M30X. Transaction: MzA1MjA0ODAyN2FkaXF6a2N4.

  20. 7 February 2012 Director's details changed for Ms Elizabeth Simozo on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127M2Y1. Transaction: MzA1MjA0ODAxNWFkaXF6a2N4.

  21. 7 February 2012 Secretary's details changed for Ms Elizabeth Simozo on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH03. Barcode: X127M2VT. Transaction: MzA1MjA0ODAwNmFkaXF6a2N4.

  22. 28 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGBPAZM8. Transaction: MzA0NzkzNjMyMGFkaXF6a2N4.

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