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Money And Travels Ltd

Money And Travels Ltd is a dissolved company incorporated on 5 October 2021 with the registered office located in Edinburgh, City of Edinburgh. Money And Travels Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC711364
Private limited company
Scottish Company
Age
3 years
Incorporated 5 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
55 Nicolson Street
Edinburgh
EH8 9BZ
Scotland
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 58 Lochrin Buildings Edinburgh Midlothian EH3 9nd Scotland
Telephone
0131 2294461
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jewel Ahmed
PSC • Director • British • Lives in Scotland • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wallet To Wallet Transfer Ltd
Jewel Ahmed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 31 Oct ⟶ 31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Nazmul Subader (PSC) Resigned
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Nazmul Subader Resigned
3 Years Ago on 9 Jun 2022
Jewel Ahmed (PSC) Appointed
3 Years Ago on 9 Jun 2022
Nazmul Subader Resigned
3 Years Ago on 9 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 17 Jul 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 15 Nov 2022
Cessation of Nazmul Subader as a person with significant control on 10 June 2022
Submitted on 10 Jun 2022
Appointment of Mr Jewel Ahmed as a director on 9 June 2022
Submitted on 9 Jun 2022
Termination of appointment of Nazmul Subader as a secretary on 9 June 2022
Submitted on 9 Jun 2022
Notification of Jewel Ahmed as a person with significant control on 9 June 2022
Submitted on 9 Jun 2022
Termination of appointment of Nazmul Subader as a director on 9 June 2022
Submitted on 9 Jun 2022
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Repayment History
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