USAVE MONEY LIMITED
Company is dissolved
General Information
NAME
USAVE MONEY LIMITED
COMPANY NUMBER
03641763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/10/1998
(26 years and 1 months old)
WEBSITE
THE-MONEY-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/09/2014
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
26/08/2010
02/01/2014
THE MONEY GROUP (CORNWALL) LIMITED
View all previous names
CHESHIRE
WA14 5BZ
Nelson House
Park Road
Timperley
Altrincham, Cheshire
WA14 5BZ
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 |
|---|---|
| 09/05/2024 | New Board Member Anthony Murtagh (916625509) Appointed |
| 28/03/2024 | New Board Member Anthony Murtagh (916625509) Appointed |
| 02/03/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about USAVE MONEY 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 USAVE MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USAVE MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1998 - 26/05/2000 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 26/05/2000 - 20/09/2007 (7 years and 3 months) Secretary: 26/05/2000 - 20/09/2007 (7 years and 3 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
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 |
|---|---|
| 09/05/2024 | New Board Member Anthony Murtagh (916625509) Appointed |
| 28/03/2024 | New Board Member Anthony Murtagh (916625509) Appointed |
| 02/03/2015 | Change in Reg. Office |
| 26/11/2014 | Steven Powell (916975249) has left the board |
| 31/10/2014 | New Annual Return filed |
| 20/06/2014 | Claire Louise Mason (916975240) has left the board |
| 03/12/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 09/10/2013 | New Board Member Anthony Murtagh (916625509) Appointed |
| 09/10/2013 | Anthony Murtagh (902513380) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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