UMMAH MONEY LIMITED
Company is dissolved
General Information
NAME
UMMAH MONEY LIMITED
COMPANY NUMBER
10205134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2018
ACCOUNTS MADE UP TO
31/08/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOURBRIDGE
DY8 1EP
Suite 1
The Old Bank
2 Coventry Street
Stourbridge, West Midlands
DY8 1EP
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 |
|---|---|
| 12/10/2018 | Mohammad Nazir (907115565) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about UMMAH 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 UMMAH MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMMAH 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 N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/06/2016 - 07/03/2017 (9 months) Born in Oct 1965 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2018 | Mohammad Nazir (907115565) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 22/03/2017 | Robert Kenneth Boylett (920921715) has left the board |
| 22/06/2016 | New Board Member Mohammad Nazir (907115565) Appointed |
| 22/06/2016 | New Board Member Robert Kenneth Boylett (920921715) Appointed |
| 22/06/2016 | New Company Secretary Samantha Lewis (920921904) Appointed |
| 22/06/2016 | Samantha Lewis (920849941) has left the board |
| 15/06/2016 | New Board Member UMMAH GROUP LIMITED (920860537) Appointed |
| 15/06/2016 | UMMAH GROUP LIMITED (920860706) has left the board |
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