MONEY&CO. SERVICES LIMITED
Company is dissolved
General Information
NAME
MONEY&CO. SERVICES LIMITED
COMPANY NUMBER
11978974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/05/2019
(5 years and 6 months old)
WEBSITE
www.moneyandcoportfolio.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW13 9JJ
Telephone: 02031434000
TPS: No
58 Glentham Road
LONDON
SW13 9JJ
Kings House
174 Hammersmith Road
London
W6 7JP
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 |
|---|---|---|
| DENMARK SQUARE LIMITED | Active - Accounts Filed | View Report |
| MONEY&CO. SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 07/12/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 09/10/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
Credit Risk Overview
Want to learn more about MONEY&CO. SERVICES 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 MONEY&CO. SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY&CO. SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1960 (age: 63) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENMARK SQUARE LIMITED | Active - Accounts Filed | View Report |
| MONEY&CO. SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 07/12/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 09/10/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 27/09/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 27/09/2023 | New Board Member Laura Elizabeth Jones (926070377) Appointed |
| 12/09/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 09/09/2023 | New Board Member Laura Elizabeth Jones (926070377) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 18/03/2022 | Ann Marie Bell (914286542) has left the board |
| 12/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Ann Marie Bell (914286542) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Laura Elizabeth Jones (926070377) Appointed |
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