ALMADINA TRAVEL AND MONEY TRANSFER LIMITED
Overview
| Company Name | ALMADINA TRAVEL AND MONEY TRANSFER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC428214 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMADINA TRAVEL AND MONEY TRANSFER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALMADINA TRAVEL AND MONEY TRANSFER LIMITED located?
| Registered Office Address | 163 Allison Street G42 8RY Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALMADINA TRAVEL AND MONEY TRANSFER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARDAR BROTHERS TRAVEL AND MONEY TRANSFER LIMITED | Jul 12, 2012 | Jul 12, 2012 |
What are the latest accounts for ALMADINA TRAVEL AND MONEY TRANSFER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for ALMADINA TRAVEL AND MONEY TRANSFER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed sardar brothers travel and money transfer LIMITED\certificate issued on 17/07/12 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of ALMADINA TRAVEL AND MONEY TRANSFER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YASIN, Mohammed | Director | Allison Street G42 8RY Glasgow 163 Strathclyde United Kingdom | United Kingdom | British | Manager | 124579380001 |
Who are the persons with significant control of ALMADINA TRAVEL AND MONEY TRANSFER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muhammad Yasin | Jul 01, 2016 | Allison Street G42 8RY Glasgow 163 Strathclyde | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0