THE MONEY BUSINESS (UK) LIMITED
Company is dissolved
General Information
NAME
THE MONEY BUSINESS (UK) LIMITED
COMPANY NUMBER
04855012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/2003
(21 years and 3 months old)
WEBSITE
THEMONEYBUSINESS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/08/2018
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH21 1JL
2 Cornmarket Court
Corn Market
Wimborne
Dorset
BH21 1JL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 08/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MONEY BUSINESS (UK) 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 BUSINESS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONEY BUSINESS (UK) 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 |
|---|---|---|---|---|
|
Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2 |
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 |
|---|---|
| 08/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 16/11/2016 | Change in Reg. Office |
| 06/09/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
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