| Company Name | Almadina Travel And Money Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428214 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2012(11 years, 9 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Name | Sardar Brothers Travel And Money Transfer Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Mohammed Yasin |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 163 Allison Street Glasgow Strathclyde G42 8RY Scotland |
Location
| Registered Address | 163 Allison Street Glasgow Strathclyde G42 8RY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammed Yasin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,805 |
| Cash | £1 |
| Current Liabilities | £1,806 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
|---|---|
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 17 July 2012 | Company name changed sardar brothers travel and money transfer LIMITED\certificate issued on 17/07/12
|
| 12 July 2012 | Incorporation
|