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- THE MONEY CLUB DIRECT LIMITED
THE MONEY CLUB DIRECT LIMITED
In Liquidation
General Information
NAME
THE MONEY CLUB DIRECT LIMITED
COMPANY NUMBER
03006238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/01/1995
(29 years and 8 months old)
WEBSITE
http://themoneyclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B3 1UP
Telephone: 01753733333
TPS: No
79 Caroline Street
Birmingham
B3 1UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2019 | Event: Change in Reg. Office |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MONEY CLUB DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MONEY CLUB DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONEY CLUB DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/08/1995 - Present (29years) Secretary: 21/09/1995 - Present (28 years and 11 months) Born in May 1945 (age: 79) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 15 |
View Report |
Director: 21/09/1995 - Present (28 years and 11 months) Secretary: 01/01/2000 - Present (24 years and 8 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 19 |
View Report |
05/01/1995 - Present (29 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
05/01/1995 - Present (29 years and 8 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 53 |
View Report |
05/01/1995 - 24/04/1995 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MENTOR FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2019 | Event: Change in Reg. Office |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Confirmation Statement filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
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