Al Janat Exchange & Money Transfer Limited

General information

Name:

Al Janat Exchange & Money Transfer Ltd

Office Address:

Unit 2 60 Stratford Road Sparkhill B11 1AN Birmingham

Number: 09589194

Incorporation date: 2015-05-13

Dissolution date: 2023-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Al Janat Exchange & Money Transfer started its operations in the year 2015 as a Private Limited Company with reg. no. 09589194. The company's headquarters was situated in Birmingham at Unit 2 60 Stratford Road. This particular Al Janat Exchange & Money Transfer Limited company had been operating in this business field for at least eight years.

The business had just one managing director: Saeed A., who was designated to this position on 2015-05-13.

Saeed A. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Saeed A.

Role: Director

Appointed: 13 May 2015

Latest update: 15 August 2023

People with significant control

Saeed A.
Notified on 13 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 May 2023
Confirmation statement last made up date 13 May 2022
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-05-13
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 November 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, August 2023
gazette
Free Download Download filing

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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