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Company profile
SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED
dissolved • ltd • Haji Villa 7 Accra Close, Blair Street, London, Poplar, E14 0TA, United Kingdom
Company no.13807141Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13807141
- Company Status
- dissolved
- Type
- ltd
- Date Of Creation
- 2021-12-17
- Registered Office
- Haji Villa 7 Accra Close, Blair Street, London, Poplar, E14 0TA, United Kingdom
- Sic Codes
- activities of financial services holding companies, buying and selling of own real estate, travel agency activities, residential care activities for the elderly and disabled
Financials
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Total assets
£1
Equity
£1
Total liabilities
£0
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1£1£0
2022
Latest snapshot
Financial year2022
Statement date2022-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £1 | £1 | £0 |
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 10 Jul 2024 | 1 Year |
| Change of Company Status | 10 Jul 2024 | 1 Year |
| Change of Date Of Cessation | 10 Jul 2024 | 1 Year |
| Change of Date Of Creation | 10 Jul 2024 | 1 Year |
| Change of Jurisdiction | 10 Jul 2024 | 1 Year |
| Change of Registered Office Address | 10 Jul 2024 | 1 Year |
| Change of Type | 10 Jul 2024 | 1 Year |
| RAHMAN, Mahmudur Appointed | 14 Jun 2024 | 1 Year |
| AKTHAR, Ruhi Appointed | 1 Jun 2024 | 2 Years |
| KARIM, Rezaul Appointed | 9 Apr 2024 | 2 Years |
| UDDIN, Sharif Appointed | 9 Apr 2024 | 2 Years |
| BEGUM, Shahena Appointed | 8 Apr 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-dissolved-voluntary | 2024-07-16 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-06-15 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-06-14 | Open PDF |
| gazette-notice-voluntary | 2024-04-23 | Open PDF |
| gazette-filings-brought-up-to-date | 2024-04-17 | Open PDF |
| gazette-notice-compulsory | 2024-04-16 | Open PDF |
| dissolution-application-strike-off-company | 2024-04-15 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-04-15 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-10 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-10 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-04-10 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-04-10 | Open PDF |