DIRECTMONEY (LOANS) LTD
Company is dissolved
General Information
NAME
DIRECTMONEY (LOANS) LTD
COMPANY NUMBER
08033035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/04/2012
(12 years and 6 months old)
WEBSITE
DIRECTMONEY.COM
CONFIRMATION STATEMENT MADE UP TO
17/04/2015
ACCOUNTS MADE UP TO
30/04/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN11 1QR
Telephone: 08000542236
TPS: No
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
Telephone: 0542236
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 |
|---|---|
| 16/02/2024 | New Board Member Bemal Patel (914647025) Appointed |
| 11/01/2024 | New Board Member Bemal Patel (914647025) Appointed |
| 20/07/2023 | New Board Member Bemal Patel (914647025) Appointed |
Credit Risk Overview
Want to learn more about DIRECTMONEY (LOANS) LTD?
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 DIRECTMONEY (LOANS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECTMONEY (LOANS) LTD?
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 |
|---|---|---|---|---|
|
17/04/2012 - 25/03/2014 (1 years and 11 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 62 Past: 53 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 9 Past: 25 |
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 |
|---|---|
| 16/02/2024 | New Board Member Bemal Patel (914647025) Appointed |
| 11/01/2024 | New Board Member Bemal Patel (914647025) Appointed |
| 20/07/2023 | New Board Member Bemal Patel (914647025) Appointed |
| 23/03/2023 | New Board Member Bemal Patel (914647025) Appointed |
| 29/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/01/2015 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 04/04/2014 | Richard Wortley (918546973) has left the board |
| 04/04/2014 | New Board Member Richard Wortley (906013407) Appointed |
| 28/03/2014 | New Board Member Richard Wortley (918546973) Appointed |
| 27/03/2014 | Richard Wortley (916838854) has left the board |
| 12/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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