FIRST SOLUTION MONEY TRANSFER LIMITED
FIRST SOLUTION MONEY TRANSFER LIMITED is an active private limited company, incorporated on 7 June 2007. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Manningham Lane, Bradford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. FIRST SOLUTION MONEY TRANSFER LIMITED previously had the company name SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06271715 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 114-116 MANNINGHAM LANE |
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Address Line 2 | 2ND FLOOR |
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Post Town | BRADFORD |
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County | WEST YORKSHIRE |
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Postcode | BD8 7JF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79909 - Other reservation service activities n.e.c.
Company Name History
From 03/10/2007 onwards:
FIRST SOLUTION MONEY TRANSFER LIMITED
Prior to 03/10/2007:
SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED
Directors
(The company's officers)
MR MATAKIN ALI
(~48 year old British national)
16 SAWREY PLACE, BRADFORD, WEST YORKSHIRE, BD5 0DA
- Current Director
- Gives occupation as BUS OPS MANAGER
- Usually resident in ENGLAND
Appointed on 01/10/2007
MR MATAKIN ALI
(~48 year old British national)
16 SAWREY PLACE, BRADFORD, WEST YORKSHIRE, BD5 0DA
- Current Secretary
- Gives occupation as BUS OPS MANAGER
- Usually resident in ENGLAND
Appointed on 01/10/2007
Shareholders
(Persons of Significant Control)
Mr Matakin Ali
(~48 year old British national)
114-116, Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIRST SOLUTION MONEY TRANSFER LIMITED: Maps
Maps show the location of the postcode of the registered office, BD8 7JF.
Map of FIRST SOLUTION MONEY TRANSFER LIMITED at local scale
Map of FIRST SOLUTION MONEY TRANSFER LIMITED at district scale
More Companies in BD8 7JF
Other companies with registered offices in BD8 7JF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)