| Company Name | Jabin Money Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06997384 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2009(14 years, 8 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Md. Shamim Ahmed |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Armidale Way Bradford West Yorkshire BD2 1EN |
Location
| Registered Address | 217 Manningham Lane Bradford West Yorkshire BD8 7HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | M.d. Ahmed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,650 |
| Cash | £2,339 |
| Current Liabilities | £689 |
Accounts
| Latest Accounts | 14 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 October |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | Previous accounting period extended from 31 August 2015 to 14 October 2015 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 14 October 2015 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 September 2010 | Director's details changed for Mr Md. Shamim Ahmed on 21 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 21 August 2009 | Incorporation (17 pages) |