Gmb Travel & Money Transfer Ltd. net worth, address, company information. Free

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Gmb Travel & Money Transfer Ltd (registration number SC310859) is a private limited company created on 2006-10-24. This business can be found at 299 Maxwell Road, Glasgow. Having undergone a change in 2010-03-02, the previous name the company used was G M B Travels Ltd. Gmb Travel & Money Transfer Ltd operates Standard Industrial Classification code: 52242 which stands for "cargo handling for air transport activities", Standard Industrial Classification code: 66190 - "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification code: 79110 - "travel agency activities".

Company details

Name	Gmb Travel & Money Transfer Ltd
Number	SC310859
Date of Incorporation:	Tuesday 24th October 2006
End of financial year:	31 October
Address:	299 Maxwell Road, Glasgow, G41 1TD
SIC code:	52242 - Cargo handling for air transport activities 66190 - Activities auxiliary to financial intermediation n.e.c. 79110 - Travel agency activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Aamir G. (appointed on 14 May 2019), Shoaib G. (appointment date: 02 August 2013). 1 secretary is present as well: Shoaib G. (appointed on 27 March 2007). The official register indexes 1 person of significant control - Shoaib G., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	-	-	-	-	-	20,489	15,268	17,459	16,298	1,411
Fixed Assets	-	-	-	-	-	304	228	152	76	-
Total Assets Less Current Liabilities	-	-	-	-	-	17,583	19,117	23,045	14,111	7,836
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Tangible Fixed Assets	4,552	2,961	1,370	703	876	-	-	-	-	-

People with significant control

Shoaib G.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 16th, June 2022 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 16th, June 2022 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 8th, June 2022 \| dissolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-24 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 30th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-24 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 31st, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-24 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-14 filed on: 27th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-24 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-10-24 filed on: 4th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-10-24 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-10: 100.00 GBP capital
(AAMD) Amended total exemption small company accounts data made up to 2013-10-31 filed on: 5th, November 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 23rd, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-23: 100.00 GBP capital
(AP01) New director was appointed on 2013-09-25 filed on: 25th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-09-25 filed on: 25th, September 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 30th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 20th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 3rd, December 2011 \| annual return	Free Download (3 pages)
(CH03) On 2011-10-01 secretary's details were changed filed on: 3rd, December 2011 \| officers	Free Download (1 page)
(CH01) On 2011-10-01 director's details were changed filed on: 3rd, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 30th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed g m b travels LTDcertificate issued on 02/03/10 filed on: 2nd, March 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-03-02 filed on: 2nd, March 2010 \| resolution	Free Download (1 page)
(CH01) On 2009-10-24 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-10-31 filed on: 25th, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-11-21 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
(363s) Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (6 pages)
(363a) Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(288a) On 2007-04-17 New director appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-17 New director appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-03-27. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-03-27. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/04/07 from: 299 maxwell road glasgow G41 1TD filed on: 4th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/07 from: 299 maxwell road glasgow G41 1TD filed on: 4th, April 2007 \| address	Free Download (1 page)
(288a) On 2007-04-04 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-04 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2006-10-24 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, October 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 24th, October 2006 \| incorporation	Free Download (9 pages)
(288b) On 2006-10-24 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-24 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-24 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)

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