MONEY & CO PORTFOLIO LIMITED
Company is dissolved
General Information
NAME
MONEY & CO PORTFOLIO LIMITED
COMPANY NUMBER
11438265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2019
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW13 9JJ
Telephone: 02031434000
TPS: No
58 Glentham Road
LONDON
SW13 9JJ
Telephone: 31434000
Credit Risk Overview
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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 |
|---|---|
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
Credit Risk Overview
Want to learn more about MONEY & CO PORTFOLIO 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 MONEY & CO PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY & CO PORTFOLIO 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 Dec 1960 (age: 64) |
Active | Director |
Current: 41 Past: 15 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 26/07/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 18/01/2024 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 07/12/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 09/10/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 27/09/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 12/09/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 31/08/2023 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 24/09/2018 | Laura Elizabeth Jones (925038327) has left the board |
| 24/09/2018 | New Board Member Laura Elizabeth Jones (916421234) Appointed |
| 17/09/2018 | New Board Member Laura Elizabeth Jones (925038327) Appointed |
| 17/09/2018 | New Board Member Nicola Karina Christina Horlick (917986626) Appointed |
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