ALI BABA TRAVEL & MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

13358137

Incorporation date

26/04/2021

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2021)

07/10/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2025

Cessation of Safiullah Shigiwal as a person with significant control on 2024-07-08

View PDF (1 pages)

28/05/2025

Termination of appointment of Asiya Shigiwal as a director on 2024-07-08

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

23/09/2024

Registered office address changed from C/O Westgate House the High Harlow CM20 1YS England to Unit 1-2 Addison Industrial Estate 702B Field End Road Ruislip HA4 0QP on 2024-09-23

View PDF (1 pages)

08/07/2024

Termination of appointment of Safiullah Shigiwal as a director on 2024-07-08

View PDF (1 pages)

08/07/2024

Appointment of Asiya Shigiwal as a director on 2024-07-08

View PDF (2 pages)

17/06/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

02/06/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

26/04/2021

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

28/05/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
62.00
-
0.00
-
-

2023
1
162.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shigiwal, Safiullah	Director	26/04/2021 - 08/07/2024	17
Shigiwal, Asiya	Director	08/07/2024 - 08/07/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALI BABA TRAVEL & MONEY TRANSFER LTD

ALI BABA TRAVEL & MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 26/04/2021 with the registered office located at Unit 1-2 Addison Industrial Estate, 702b Field End Road, Ruislip HA4 0QP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALI BABA TRAVEL & MONEY TRANSFER LTD?

ALI BABA TRAVEL & MONEY TRANSFER LTD is currently Dissolved. It was registered on 26/04/2021 and dissolved on 07/10/2025.

Where is ALI BABA TRAVEL & MONEY TRANSFER LTD located?

ALI BABA TRAVEL & MONEY TRANSFER LTD is registered at Unit 1-2 Addison Industrial Estate, 702b Field End Road, Ruislip HA4 0QP.

What does ALI BABA TRAVEL & MONEY TRANSFER LTD do?

ALI BABA TRAVEL & MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALI BABA TRAVEL & MONEY TRANSFER LTD?

The latest filing was on 07/10/2025: Final Gazette dissolved via compulsory strike-off.