MONEY ASSOCIATIONS LTD
Company is dissolved
General Information
NAME
MONEY ASSOCIATIONS LTD
COMPANY NUMBER
08535371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
20/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2017
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD-UPON-AVON
CV37 6LF
Suite 26 12A Greenhill Street
Stratford-Upon-Avon
CV37 6LF
Stratford-upon-avon
CV37 6LF
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 |
|---|---|
| 16/02/2024 | New Board Member Alan Louis (916451121) Appointed |
| 27/07/2023 | New Board Member Alan Louis (916451121) Appointed |
| 30/03/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY ASSOCIATIONS LTD?
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 MONEY ASSOCIATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY ASSOCIATIONS LTD?
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 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
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 |
|---|---|
| 16/02/2024 | New Board Member Alan Louis (916451121) Appointed |
| 27/07/2023 | New Board Member Alan Louis (916451121) Appointed |
| 30/03/2018 | New Accounts filed |
| 24/10/2017 | Change in Reg. Office |
| 15/08/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 16/12/2013 | Almie Louis (918329440) has left the board |
| 16/12/2013 | New Board Member Almie Louis (917684694) Appointed |
| 10/12/2013 | New Annual Return filed |
| 03/12/2013 | New Board Member Almie Louis (918329440) Appointed |
| 27/06/2013 | New Board Member Nils Hinrichson (917930807) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 30/05/2013 | Alan Louis (917837267) has left the board |
| 30/05/2013 | New Board Member Alan Louis (916451121) Appointed |
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