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Ali Baba Travel & Money Transfer Ltd

Ali Baba Travel & Money Transfer Ltd is a dissolved company incorporated on 26 April 2021 with the registered office located in Ruislip, Greater London. Ali Baba Travel & Money Transfer Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (1 month ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
13358137
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1-2 Addison Industrial Estate
702b Field End Road
Ruislip
HA4 0QP
United Kingdom
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was C/O Westgate House the High Harlow CM20 1YS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1989
Director • Afghan • Lives in England • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Universal Consultants Ltd
Safiullah Shigiwal and Asiya Shigiwal are mutual people.
Active
Caravaan Group Ltd
Safiullah Shigiwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
-£263
Increased by £100 (+61%)
Net Assets
-£262
Decreased by £100 (+62%)
Debt Ratio (%)
26300%
Increased by 10000% (+61%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 7 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Asiya Shigiwal Resigned
1 Year 4 Months Ago on 8 Jul 2024
Safiullah Shigiwal (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
Asiya Shigiwal Appointed
1 Year 4 Months Ago on 8 Jul 2024
Safiullah Shigiwal Resigned
1 Year 4 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Termination of appointment of Asiya Shigiwal as a director on 8 July 2024
Submitted on 28 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Cessation of Safiullah Shigiwal as a person with significant control on 8 July 2024
Submitted on 28 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
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 23 September 2024
Submitted on 23 Sep 2024
Appointment of Asiya Shigiwal as a director on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Safiullah Shigiwal as a director on 8 July 2024
Submitted on 8 Jul 2024
Micro company accounts made up to 30 April 2024
Submitted on 17 Jun 2024
Repayment History
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