MONEY CARD (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
MONEY CARD (HOLDINGS) LIMITED
COMPANY NUMBER
05473269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
07/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2010
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
24/02/2006
02/01/2008
CUPERA INTERNATIONAL LIMITED
View all previous names
LONDON
WC1H 9LG
Carlton Park
Narborough
Leicester
Leicestershire
LE19 0AL
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 |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about MONEY CARD (HOLDINGS) 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 MONEY CARD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY CARD (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Secretary |
Current: 7 Past: 143 |
View Report |
|
16/07/2010 - Present (14 years and 4 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 5 Past: 129 |
View Report |
|
16/07/2010 - Present (14 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 195 |
View Report |
|
07/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
07/06/2005 - Present (19 years and 5 months) 07/06/2005 - Present (19 years and 5 months) 07/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
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 |
|---|---|
| Nothing to show | |
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