GADICO MONEY TRANSFER LTD
105A CULCHETH LANE, CULCHETH LANE, MANCHESTER M40 1LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12955659
- Last Updated: 01 Feb 2022
Company Profile
GADICO MONEY TRANSFER LTD was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in MANCHESTER. GADICO MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 1 day.
| Name | GADICO MONEY TRANSFER LTD |
|---|---|
| Company number | 12955659 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
105A CULCHETH LANE CULCHETH LANE MANCHESTER M40 1LY |
|---|---|
| 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 Musab Elgadi Nationality: Sudanese |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 15 July 2022, (-855 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GADICO MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GADICO MONEY TRANSFER LTD | 15 Oct 2020 |