BARAKAH MONEY TRANSFER & TRAVELS LTD

Key Data

Status

Dissolved

Company No.

14635957

Incorporation date

02/02/2023

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 01/02/2023)

20/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2025

Application to strike the company off the register

View PDF (1 pages)

15/05/2025

Appointment of Miss Nabeelah Begum Aide as a director on 2025-05-12

View PDF (2 pages)

15/05/2025

Termination of appointment of Anjum Hussain-Aide as a director on 2025-05-13

View PDF (1 pages)

29/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2025

Micro company accounts made up to 2024-02-29

View PDF (2 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

01/02/2026

Last change occurred

29/02/2024

Accounts

Micro Entity

Last made up date

29/02/2024

Next account date

28/02/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hussain-Aide, Anjum	Director	02/02/2023 - 13/05/2025	2
Aide, Nabeelah Begum	Director	12/05/2025 - Present	-

Persons with Significant Control

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

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Description

About BARAKAH MONEY TRANSFER & TRAVELS LTD

BARAKAH MONEY TRANSFER & TRAVELS LTD is an(a) Dissolved company incorporated on 02/02/2023 with the registered office located at 277-279 Bethnal Green Road, London E2 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARAKAH MONEY TRANSFER & TRAVELS LTD?

BARAKAH MONEY TRANSFER & TRAVELS LTD is currently Dissolved. It was registered on 02/02/2023 and dissolved on 20/01/2026.

Where is BARAKAH MONEY TRANSFER & TRAVELS LTD located?

BARAKAH MONEY TRANSFER & TRAVELS LTD is registered at 277-279 Bethnal Green Road, London E2 6AH.

What does BARAKAH MONEY TRANSFER & TRAVELS LTD do?

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

What is the latest filing for BARAKAH MONEY TRANSFER & TRAVELS LTD?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.