BUTT MONEY TRANSFER LTD
55 WESTERN ROAD, SOUTHALL UB2 5HE- Dissolved
- Private Limited Company
- Company No. 11352482
- Last Updated: 28 Jun 2021
Company Profile
BUTT MONEY TRANSFER LTD was incorporated on Wednesday, May 9, 2018 as a Private Limited Company with registered address in SOUTHALL. BUTT MONEY TRANSFER LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 2 years 6 months and 1 day.
| Name | BUTT MONEY TRANSFER LTD |
|---|---|
| Company number | 11352482 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
55 WESTERN ROAD SOUTHALL UB2 5HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sajjad Shabbir Nationality: Pakistani |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Hashmat Khurshid Butt Nationality: British |
Dates: Wednesday, May 9, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 April 2019 |
Mortgages
No mortgages have been registered against BUTT MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUTT MONEY TRANSFER LTD | 09 May 2018 |