IAM MONEY LIMITED
Company is dissolved
General Information
NAME
IAM MONEY LIMITED
COMPANY NUMBER
06569195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
17/04/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2009
ACCOUNTS MADE UP TO
30/04/2009
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 2DH
8C High Street
Southampton
Hampshire
SO14 2DH
Credit Risk Overview
Want to learn more about IAM MONEY LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 20/09/2024 | New Board Member Akram Mohammed Abdullah (910491786) Appointed |
| 08/05/2024 | New Board Member Akram Mohammed Abdullah (910491786) Appointed |
| 11/04/2024 | New Board Member Akram Mohammed Abdullah (910491786) Appointed |
Credit Risk Overview
Want to learn more about IAM 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 IAM MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAM 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 20/09/2024 | New Board Member Akram Mohammed Abdullah (910491786) Appointed |
| 08/05/2024 | New Board Member Akram Mohammed Abdullah (910491786) Appointed |
| 11/04/2024 | New Board Member Akram Mohammed Abdullah (910491786) Appointed |
| 14/07/2023 | New Board Member Akram Mohammed Abdullah (910491786) Appointed |
| 19/12/2018 | New Board Member Akram Mohammed Abdullah (910491786) Appointed |
| 19/12/2018 | New Board Member Iqbal Abdullah (912973303) Appointed |
| 19/12/2018 | New Company Secretary POWER SECRETARIES LTD (912805535) Appointed |
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