LBC MONEY TRANSFER LIMITED
Company is dissolved
General Information
NAME
LBC MONEY TRANSFER LIMITED
COMPANY NUMBER
07072105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/11/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2015
ACCOUNTS MADE UP TO
30/11/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME7 2YY
139-141 Watling Street
Gillingham
Kent
ME7 2YY
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 |
|---|---|
| 16/02/2017 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 28/07/2015 | New Board Member Rene Ernesto Santiago Erquiaga Fuentes (918914126) Appointed |
Credit Risk Overview
Want to learn more about LBC MONEY TRANSFER 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 LBC MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBC MONEY TRANSFER 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 |
|---|---|---|---|---|
|
11/11/2009 - 14/07/2015 (5 years and 8 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/04/2010 - 01/12/2010 (7 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 16/02/2017 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 28/07/2015 | New Board Member Rene Ernesto Santiago Erquiaga Fuentes (918914126) Appointed |
| 28/07/2015 | Rene Ernesto Santiago Erquiaga Fuentes (919946247) has left the board |
| 23/07/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 21/07/2015 | New Board Member Rene Ernesto Santiago Erquiaga Fuentes (919946247) Appointed |
| 21/07/2015 | Luis Miguel Vecin (914683057) has left the board |
| 02/08/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
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