DEBT UMBRELLA LTD
Company is dissolved
General Information
NAME
DEBT UMBRELLA LTD
COMPANY NUMBER
08901754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/02/2014
(10 years and 9 months old)
WEBSITE
MONEYADVISOR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2019
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
29/10/2018
30/10/2018
THE MONEY GROUP LTD
View all previous names
LANCASHIRE
BL1 1HL
Telephone: 01618049999
TPS: No
Churchgate House, 3rd Floor
30 Churchgate
Bolton
Lancashire BL1 1HL
BL1 1HL
Telephone: 8049999
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 |
|---|---|
| 06/02/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEBT UMBRELLA 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 DEBT UMBRELLA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBT UMBRELLA 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 |
|---|---|---|---|---|
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 6 Past: 4 |
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 |
|---|---|
| 06/02/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 16/05/2017 | Change in Reg. Office |
| 11/03/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | Yusuf Ahmed Moosa Patel (909458190) has left the board |
| 06/05/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
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