MONEYSWAP LIMITED
Company is dissolved
General Information
NAME
MONEYSWAP LIMITED
COMPANY NUMBER
06038911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/01/2007
(17 years and 11 months old)
WEBSITE
www.moneyswap.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 2UT
1 Burwood Place
LONDON
W2 2UT
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 |
|---|---|---|
| MONEYSWAP HOLDINGS LTD | N/A | N/A |
| MONEYSWAP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 28/03/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYSWAP 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 MONEYSWAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYSWAP 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 Nov 1972 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 43 Past: 606 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYSWAP PLC | N/A | N/A |
| MONEYSWAP HOLDINGS LTD | N/A | N/A |
| MONEYSWAP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 28/03/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 26/02/2020 | Nicola Ann Holmes (909120268) has left the board |
| 26/02/2020 | New Board Member Nicholas Fitt (926746468) Appointed |
| 16/03/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 03/12/2018 | Craig Lees Baxter Niven (913489935) has left the board |
| 21/11/2018 | New Board Member Nicola Ann Holmes (909120268) Appointed |
| 02/11/2018 | New Board Member William Charles Morro (925201949) Appointed |
| 02/11/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 17/08/2017 | Change in Reg. Office |
| 28/05/2017 | New Accounts filed |
| 24/08/2016 | LONDON REGISTRARS LTD (910708089) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 19/01/2016 | Richard Victor Proksa (915590624) has left the board |
| 19/01/2016 | New Accounts filed |
| 16/04/2015 | LONDON REGISTRARS LTD (913350216) has left the board |
| 16/04/2015 | New Company Secretary LONDON REGISTRARS P.L.C. (910708089) Appointed |
| 19/01/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 28/03/2014 | Change in Reg. Office |
| 19/03/2014 | Change in Reg. Office |
| 13/01/2014 | New Annual Return filed |
| 06/12/2013 | Gregory Forshaw Pritchard (905937998) has left the board |
| 06/12/2013 | New Board Member Craig Lees Baxter Niven (913489935) Appointed |
| 06/12/2013 | Change in Reg. Office |
| 19/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
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