MONEYLINE (UK) LIMITED
Company is dissolved
General Information
NAME
MONEYLINE (UK) LIMITED
COMPANY NUMBER
02957427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
10/08/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/08/1994
19/08/1994
OPTIONPINE LIMITED
LONDON
EC4A 1JP
90 Fetter Lane
London
EC4A 1JP
Credit Risk Overview
Want to learn more about MONEYLINE (UK) 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
N/A GBPSince N/A |
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 |
|---|---|
| 17/09/2024 | New Board Member Geoffrey David Gould (901779422) Appointed |
| 17/09/2024 | New Company Secretary Terence John Ikel (901779421) Appointed |
| 17/09/2024 | New Board Member Alfred Stein (901130107) Appointed |
Credit Risk Overview
Want to learn more about MONEYLINE (UK) 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
N/A GBPSince N/A |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYLINE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYLINE (UK) 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: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 18/08/1994 - 28/06/1995 (10 months) Secretary: 18/08/1994 - 28/06/1995 (10 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 46 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
Born in Dec 1931 |
Resigned | Director |
Current: 1 Past: 34 |
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 |
|---|---|
| 17/09/2024 | New Board Member Geoffrey David Gould (901779422) Appointed |
| 17/09/2024 | New Company Secretary Terence John Ikel (901779421) Appointed |
| 17/09/2024 | New Board Member Alfred Stein (901130107) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
