MONEYANDMECLAIMS LIMITED
Active - Accounts Filed
General Information
NAME
MONEYANDMECLAIMS LIMITED
COMPANY NUMBER
06934350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
15/06/2009
(15 years and 5 months old)
WEBSITE
http://myppiclaims.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR8 4NH
Telephone: 08000963687
TPS: No
11 Smitham Downs Road
Purley
Surrey
CR8 4NH
Telephone: 0963687
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 |
|---|---|---|
| DO LOBO MANAGEMENT LTD | N/A | N/A |
| MONEYANDMECLAIMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYANDMECLAIMS 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 MONEYANDMECLAIMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYANDMECLAIMS 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 |
|---|---|---|---|---|
|
15/06/2009 - Present (15 years and 5 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
15/06/2009 - Present (15 years and 5 months) Born in Apr 1972 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
13/08/2009 - Present (15 years and 3 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/07/2015 - 30/06/2017 (1 years and 11 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DO LOBO MANAGEMENT LTD | N/A | N/A |
| MONEYANDMECLAIMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 05/10/2017 | Brian McLean (910966104) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Board Member Brian McLean (910966104) Appointed |
| 02/09/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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