RABH MONEY LIMITED
Company is dissolved
General Information
NAME
RABH MONEY LIMITED
COMPANY NUMBER
12289659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
30/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
CAMBS
PE13 3DQ
121 Lynn Road
WISBECH
PE13 3DQ
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 |
|---|---|---|
| RABH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RABH MONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Richard Eric Allen (922086852) Appointed |
| 07/09/2023 | New Board Member Richard Eric Allen (922086852) Appointed |
| 17/08/2023 | New Board Member Aaron Burton (920502956) Appointed |
Credit Risk Overview
Want to learn more about RABH 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 RABH MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RABH 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 Dec 1972 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
Born in Feb 1988 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jan 1991 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RABH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RABH MONEY LIMITED | Company is dissolved | View Report |
| TINYYO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Richard Eric Allen (922086852) Appointed |
| 07/09/2023 | New Board Member Richard Eric Allen (922086852) Appointed |
| 17/08/2023 | New Board Member Aaron Burton (920502956) Appointed |
| 26/01/2023 | New Board Member Brendon Hancock (918860930) Appointed |
| 26/01/2023 | New Board Member Aaron Burton (920502956) Appointed |
| 02/12/2022 | New Board Member Richard Eric Allen (922086852) Appointed |
| 30/09/2022 | New Board Member Richard Eric Allen (922086852) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 21/01/2021 | Change in Reg. Office |
| 04/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
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