KAM Transfer Ltd

Company Name	KAM Transfer Ltd
Company Status	Dissolved
Company Number	09097412
Category	Private Limited Company
Incorporation Date	23 June 2014(9 years, 10 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Name	Gambians Abroad Financial Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Zaher Ahmadi
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 09 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	609 Romford Road London E12 5AD

Director Name	Mr Manlafy Jammeh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Gambian
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	609 Romford Road London E12 5AD

Director Name	Mr Rehmatgul Mirwais
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 2020)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	609 Romford Road London E12 5AD

Director Name	Mr Abdul Sabour Rasuli
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2020)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	609 Romford Road London E12 5AD

Contact

Website	gambiansabroad.com
Email address	[email protected]
Telephone	07 941034427
Telephone region	Mobile

Location

Registered Address	609 Romford Road London E12 5AD
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

30 January 2021	Voluntary strike-off action has been suspended (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
14 January 2021	Application to strike the company off the register (1 page)
6 January 2021	Cessation of Rehmatgul Mirwais as a person with significant control on 1 August 2020 (1 page)
6 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
6 January 2021	Notification of Zaher Ahmadi as a person with significant control on 1 August 2020 (2 pages)
22 December 2020	Notification of Rehmatgul Mirwais as a person with significant control on 29 July 2020 (2 pages)
16 December 2020	Termination of appointment of Abdul Sabour Rasuli as a director on 28 July 2020 (1 page)
16 December 2020	Cessation of Abdul Sabour Rasuli as a person with significant control on 28 July 2020 (1 page)
13 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
1 December 2020	Appointment of Mr Zaher Ahmadi as a director on 3 August 2020 (2 pages)
30 October 2020	Notification of Abdul Sabour Rasuli as a person with significant control on 28 July 2020 (2 pages)
30 October 2020	Cessation of Rehmatgul Mirwais as a person with significant control on 28 July 2020 (1 page)
30 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (3 pages)
3 August 2020	Termination of appointment of Rehmatgul Mirwais as a director on 1 August 2020 (1 page)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (3 pages)
28 July 2020	Appointment of Mr Abdul Sabour Rasuli as a director on 28 July 2020 (2 pages)
9 May 2020	Director's details changed for Mr Rehmatgul Mirwais on 1 May 2020 (2 pages)
9 May 2020	Change of details for Mr Rehmatgul Mirwais as a person with significant control on 1 May 2020 (2 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 March 2020	Termination of appointment of Manlafy Jammeh as a director on 16 February 2020 (1 page)
27 February 2020	Registered office address changed from 8 Vincent Garden Cricklewood London NW2 7RP England to 609 Romford Road London E12 5AD on 27 February 2020 (1 page)
28 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-25 (3 pages)
18 December 2019	Registered office address changed from 36 Braishfield Gardens Bournemouth Dorset BH8 0QA to 8 Vincent Garden Cricklewood London NW2 7RP on 18 December 2019 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
17 December 2019	Notification of Rehmatgul Mirwais as a person with significant control on 17 December 2019 (2 pages)
17 December 2019	Appointment of Mr Rehmatgul Mirwais as a director on 16 December 2019 (2 pages)
17 December 2019	Cessation of Manlafy Jammeh as a person with significant control on 17 December 2019 (1 page)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 July 2017	Notification of Manlafy Jammeh as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Manlafy Jammeh as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Manlafy Jammeh as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 (6 pages)
14 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (3 pages)
13 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (3 pages)
27 November 2014	Registered office address changed from 84a Charminster Avenue Bournemouth BH9 1SE United Kingdom to 36 Braishfield Gardens Bournemouth Dorset BH8 0QA on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from 84a Charminster Avenue Bournemouth BH9 1SE United Kingdom to 36 Braishfield Gardens Bournemouth Dorset BH8 0QA on 27 November 2014 (1 page)
23 June 2014	Incorporation Statement of capital on 2014-06-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 June 2014	Incorporation Statement of capital on 2014-06-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

KAM Transfer Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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