GO GLOBAL TRANSFERS LIMITED
TRADEFORCE BUILDING, CORNWALL PLACE, BRADFORD BD8 7JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12466031
- Last Updated: 01 Oct 2021
Company Profile
GO GLOBAL TRANSFERS LIMITED was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in BRADFORD. GO GLOBAL TRANSFERS LIMITED 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 4 years 8 months and 25 days.
| Name | GO GLOBAL TRANSFERS LIMITED |
|---|---|
| Company number | 12466031 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TRADEFORCE BUILDING CORNWALL PLACE BRADFORD BD8 7JT |
|---|---|
| Country Of Origin | ENGLAND |
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 Israr Mahmood Nationality: British |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Mohammed Ilyas Nationality: British |
Dates: Tuesday, May 26, 2020 - Wednesday, August 19, 2020
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mrs Noreen Akhtar Nationality: British |
Dates: Monday, May 25, 2020 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Eesaa Amin Nationality: British |
Dates: Saturday, May 16, 2020 - Monday, May 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Noreen Akhtar Nationality: British |
Dates: Monday, February 17, 2020 - Friday, May 15, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 17 November 2021, (-1092 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GO GLOBAL TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GO GLOBAL TRANSFERS LIMITED | 17 Feb 2020 |