DELUXE MONEY TRADING LTD
Company is dissolved
General Information
NAME
DELUXE MONEY TRADING LTD
COMPANY NUMBER
02338649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/01/1989
(35 years and 11 months old)
WEBSITE
www.wentworthhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
20/03/2002
18/11/2021
WENTWORTH HOMES LIMITED
View all previous names
LONDON
EC3M 5JD
Telephone: 01784451717
TPS: No
4th Floor 100 Fenchurch Street
London
EC3M 5JD
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 |
|---|---|
| 21/08/2024 | New Company Secretary Christopher Alan Paul Carter (900554258) Appointed |
| 21/08/2024 | New Board Member Martin Stephen Brebner (908088966) Appointed |
| 21/09/2023 | New Board Member Beverley Caroline Brebner (917331829) Appointed |
Credit Risk Overview
Want to learn more about DELUXE MONEY TRADING 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 DELUXE MONEY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUXE MONEY TRADING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1958 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 27 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 21/08/2024 | New Company Secretary Christopher Alan Paul Carter (900554258) Appointed |
| 21/08/2024 | New Board Member Martin Stephen Brebner (908088966) Appointed |
| 21/09/2023 | New Board Member Beverley Caroline Brebner (917331829) Appointed |
| 21/09/2023 | New Board Member Suzanne Carter (912614973) Appointed |
| 21/09/2023 | New Company Secretary Christopher Alan Paul Carter (900554258) Appointed |
| 21/09/2023 | New Board Member Martin Stephen Brebner (908088966) Appointed |
| 31/08/2023 | New Company Secretary Christopher Alan Paul Carter (900554258) Appointed |
| 31/08/2023 | New Board Member Martin Stephen Brebner (908088966) Appointed |
| 16/06/2023 | New Company Secretary Christopher Alan Paul Carter (900554258) Appointed |
| 16/06/2023 | New Board Member Beverley Caroline Brebner (917331829) Appointed |
| 16/06/2023 | New Board Member Suzanne Carter (912614973) Appointed |
| 25/05/2023 | New Company Secretary Christopher Alan Paul Carter (900554258) Appointed |
| 19/01/2023 | New Board Member Martin Stephen Brebner (908088966) Appointed |
| 19/01/2023 | New Company Secretary Christopher Alan Paul Carter (900554258) Appointed |
| 19/01/2023 | New Board Member Beverley Caroline Brebner (917331829) Appointed |
| 19/01/2023 | New Board Member Suzanne Carter (912614973) Appointed |
| 23/09/2022 | New Board Member Beverley Caroline Brebner (917331829) Appointed |
| 23/09/2022 | New Board Member Suzanne Carter (912614973) Appointed |
| 23/09/2022 | New Company Secretary Christopher Alan Paul Carter (900554258) Appointed |
| 26/05/2022 | New Board Member Martin Stephen Brebner (908088966) Appointed |
| 26/05/2022 | New Board Member Christopher Alan Paul Carter (900554258) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 11/09/2020 | New Accounts filed |
| 15/05/2020 | Change in Reg. Office |
| 17/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | Jamie Vassallo (920279820) has left the board |
| 06/02/2019 | Marian Elizabeth Meehan (905340204) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 12/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 20/11/2015 | New Board Member Marian Elizabeth Meehan (905340204) Appointed |
| 20/11/2015 | New Board Member Jamie Vassallo (920279820) Appointed |
| 07/03/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Board Member Beverley Brebner (917331829) Appointed |
| 15/02/2013 | New Board Member Suzanne Carter (912614973) Appointed |
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