MONEY TRAVEL LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Dissolved
- Private Limited Company
- Company No. 12022472
- Last Updated: 28 Jun 2021
Company Profile
MONEY TRAVEL LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in LONDON. MONEY TRAVEL LIMITED has the status: Dissolved and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 1 year 9 months and 25 days.
| Name | MONEY TRAVEL LIMITED |
|---|---|
| Company number | 12022472 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 Nihad Hekmat Mohammed Nationality: Iraqi |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Switzerland Holding Investment Limited Old Gloucester Street |
Dates: Wednesday, May 29, 2019 - present
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 | Not available |
Mortgages
No mortgages have been registered against MONEY TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY TRAVEL LIMITED | 29 May 2019 |