SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
Copy
15/04/202406/04/202406/04/2024
0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
00 % ** during past year
Cash in Bank
£0.00Confirmation
Last made up dateLast change occurredAccounts
AccountsLast made up dateNext account dateFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2031 |
|---|
| - |
| - |
| - |
| 0.00 |
| - |
| - |
| 2031 |
|---|
| - |
| - |
| - |
| 0.00 |
| - |
| - |
Employees
2031
Employees
-Net Assets(GBP)
-Total Assets(GBP)
-Turnover(GBP)
0.00 £
- *
Cash in Bank(GBP)
-Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Hoque, Fazlul | Director | 17/12/2021 - Present | 4 |
Akthar, Ruhi | Secretary | 01/06/2024 - Present | - |
Aziz, Moshin | Secretary | 07/04/2024 - Present | - |
Begum, Shahena | Secretary | 08/04/2024 - Present | - |
Uddin, Sharif | Secretary | 09/04/2024 - Present | - |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED
SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED is an(a) Dissolved company incorporated on 17/12/2021 with the registered office located at Haji Villa 7 Accra Close, Blair Street, London, Poplar E14 0TA. There are currently 11 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 SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED?
SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED is currently Dissolved. It was registered on 17/12/2021 and dissolved on 16/07/2024.
Where is SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED located?
SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED is registered at Haji Villa 7 Accra Close, Blair Street, London, Poplar E14 0TA.
What does SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED do?
SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.
What is the latest filing for SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED?
The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.