TEMPORARY MONEY LIMITED
Company is dissolved
General Information
NAME
TEMPORARY MONEY LIMITED
COMPANY NUMBER
08698809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/09/2013
(11 years and 2 months old)
WEBSITE
www.mocomoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
20/09/2013
03/05/2021
MOCOMONEY LIMITED
CHESHIRE
CH65 9HQ
Telephone: 01513488440
TPS: No
Chester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire CH65 9HQ
CH65 9HQ
Telephone: 3488440
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 |
|---|---|---|
| MORRIS & CO (2011) LIMITED | Active - Accounts Filed | View Report |
| TEMPORARY MONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEMPORARY MONEY 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 TEMPORARY MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEMPORARY MONEY 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 Aug 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRIS & CO (2011) LIMITED | Active - Accounts Filed | View Report |
| TEMPORARY MONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 01/05/2020 | William Oscar Robin Benoy (914292170) has left the board |
| 18/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 14/10/2013 | New Board Member Nicholas Orme Ledingham (918200044) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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