INTERCITY MONEY TRANSFERS LTD
330-332 LADYPOOL ROAD, SPARKBROOK BIRMINGHAM B12 8JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05556498
- Last Updated: 01 Jun 2023
Company Profile
INTERCITY MONEY TRANSFERS LTD was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with no registered address. INTERCITY MONEY TRANSFERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 2 months and 8 days.
| Name | INTERCITY MONEY TRANSFERS LTD |
|---|---|
| Company number | 05556498 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
330-332 LADYPOOL ROAD SPARKBROOK BIRMINGHAM B12 8JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Arfan Ali Nationality: British |
Dates: Monday, August 15, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1781 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against INTERCITY MONEY TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERCITY MONEY TRANSFERS LTD | 07 Sep 2005 |
| WATAN TRAVEL LIMITED | 19 Jul 2006 |