CAPITAL MONEY PROPERTIES LTD
Company is dissolved
General Information
NAME
CAPITAL MONEY PROPERTIES LTD
COMPANY NUMBER
09590431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2016
ACCOUNTS MADE UP TO
31/05/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5PA
2ND 1-5 Clerkenwell Road
London
EC1M 5PA
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 |
|---|---|
| 25/04/2024 | New Board Member David Alan Sandeman (917383230) Appointed |
| 30/01/2024 | New Board Member MANTEL NOMINEES LTD (914917112) Appointed |
| 28/12/2023 | New Board Member David Alan Sandeman (917383230) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL MONEY PROPERTIES 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 CAPITAL MONEY PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL MONEY PROPERTIES 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 N/A |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 4 Past: 52 |
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 |
|---|---|
| 25/04/2024 | New Board Member David Alan Sandeman (917383230) Appointed |
| 30/01/2024 | New Board Member MANTEL NOMINEES LTD (914917112) Appointed |
| 28/12/2023 | New Board Member David Alan Sandeman (917383230) Appointed |
| 28/12/2023 | New Board Member GANESH MANAGEMENT (UK) LTD (917842230) Appointed |
| 13/10/2023 | New Board Member David Alan Sandeman (917383230) Appointed |
| 18/05/2023 | New Board Member David Alan Sandeman (917383230) Appointed |
| 17/05/2023 | New Board Member MANTEL NOMINEES LTD (914917112) Appointed |
| 16/05/2023 | New Board Member GANESH MANAGEMENT (UK) LTD (917842230) Appointed |
| 16/05/2023 | New Board Member MANTEL NOMINEES LTD (914917112) Appointed |
| 25/04/2017 | New Board Member GANESH MANAGEMENT (UK) LTD (917842230) Appointed |
| 25/04/2017 | GANESH MANAGEMENT (UK) LTD (919764673) has left the board |
| 22/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 07/01/2016 | New Board Member MANTEL NOMINEES LTD (914917112) Appointed |
| 07/01/2016 | MANTEL NOMINEES LTD (919764674) has left the board |
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