TRADING 212 MONEY LIMITED
Active - Newly Incorporated
General Information
NAME
TRADING 212 MONEY LIMITED
COMPANY NUMBER
15767164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/06/2024
(5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 1TX
10-15
Queen Street, Aldermary House
London
EC4N 1TX
EC4N 1TX
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 |
|---|---|
| 17/06/2024 | New Board Member Andrew Paul Rydon (923890574) Appointed |
Credit Risk Overview
Want to learn more about TRADING 212 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 TRADING 212 MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADING 212 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 |
|---|---|---|---|---|
|
07/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
07/06/2024 - Present (5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 07/06/2024 - Present (5 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
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 |
|---|---|
| 17/06/2024 | New Board Member Andrew Paul Rydon (923890574) Appointed |
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