MONEYBARN FINANCING LIMITED
Active - Accounts Filed
General Information
NAME
MONEYBARN FINANCING LIMITED
COMPANY NUMBER
12323134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/2019
(5 years and 1 months old)
WEBSITE
http://lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
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 |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| MONEYBARN FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYBARN FINANCING 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 MONEYBARN FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYBARN FINANCING 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 |
|---|---|---|---|---|
|
19/11/2019 - Present (5 years and 1 months) 19/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 166 Past: 204 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED 19/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 33 |
View Report |
|
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED 19/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 49 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
| 28/11/2019 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED (914608270) Appointed |
| 28/11/2019 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 28/11/2019 | L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (926452936) has left the board |
| 28/11/2019 | L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED (926452937) has left the board |
| 28/11/2019 | LAW DEBENTURE CORPORATE SERVICES LIMITED (926452935) has left the board |
| 19/01/1970 | Change in Reg. Office |
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