Active - Proposal to Strike off
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Company Information for MONEY AND TRAVELS LTD
55 NICOLSON STREET, EDINBURGH, EH8 9BZ,
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Company Registration Number
 SC711364 Private Limited Company
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Company Overview
About Money And Travels Ltd
MONEY AND TRAVELS LTD was founded on 2021-10-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Money And Travels Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MONEY AND TRAVELS LTD | |
| Legal Registered Office | |
| 55 NICOLSON STREET EDINBURGH EH8 9BZ | |
Filing Information
| Company Number | SC711364 | |
|---|---|---|
| Company ID Number | SC711364 | |
| Date formed | 2021-10-05 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | ||
| Return next due | 02/11/2022 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 11:16:50 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| PSC07 | CESSATION OF NAZMUL SUBADER AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZMUL SUBADER | |
| TM02 | Termination of appointment of Nazmul Subader on 2022-06-09 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEWEL AHMED | |
| AP01 | DIRECTOR APPOINTED MR JEWEL AHMED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
| REGISTERED OFFICE CHANGED ON 17/01/22 FROM 58 Lochrin Buildings Edinburgh Midlothian EH3 9nd Scotland | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 58 Lochrin Buildings Edinburgh Midlothian EH3 9nd Scotland | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to MONEY AND TRAVELS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MONEY AND TRAVELS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONEY AND TRAVELS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
Intangible Assets
Patents
We have not found any records of MONEY AND TRAVELS LTD registering or being granted any patents Domain Names
We do not have the domain name information for MONEY AND TRAVELS LTD
Income
Government Income
We have not found government income sources for MONEY AND TRAVELS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MONEY AND TRAVELS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MONEY AND TRAVELS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY AND TRAVELS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MONEY AND TRAVELS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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