MONEYSPIDER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MONEYSPIDER HOLDINGS LIMITED
COMPANY NUMBER
04953522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
MONEYSPIDER.COM
CONFIRMATION STATEMENT MADE UP TO
05/11/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
05/11/2003
15/02/2007
TRUTAL HOLDINGS LIMITED
LONDON
W4 4PH
10 Barley Mow Passage
London
W4 4PH
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 |
|---|---|
| 19/12/2024 | New Board Member Michael Anthony Ahearne (902437132) Appointed |
| 12/12/2024 | New Company Secretary Graham Philip May (902481437) Appointed |
| 05/08/2024 | New Company Secretary Graham Philip May (902481437) Appointed |
Credit Risk Overview
Want to learn more about MONEYSPIDER HOLDINGS 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 MONEYSPIDER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYSPIDER HOLDINGS 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 May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
13/12/2005 - 31/12/2007 (2years) Born in Apr 1954 |
Resigned | Secretary |
Current: 1 Past: 20 |
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 |
|---|---|
| 19/12/2024 | New Board Member Michael Anthony Ahearne (902437132) Appointed |
| 12/12/2024 | New Company Secretary Graham Philip May (902481437) Appointed |
| 05/08/2024 | New Company Secretary Graham Philip May (902481437) Appointed |
| 31/05/2024 | New Company Secretary Graham Philip May (902481437) Appointed |
| 08/02/2024 | New Company Secretary Graham Philip May (902481437) Appointed |
| 01/02/2024 | New Company Secretary Graham Philip May (902481437) Appointed |
| 21/09/2023 | New Company Secretary Graham Philip May (902481437) Appointed |
| 19/09/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 10/01/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 07/11/2012 | Philip Mark Revell (916544574) has left the board |
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