MONEY EXPRESS (LONDON) LIMITED
Non-Trading
General Information
NAME
MONEY EXPRESS (LONDON) LIMITED
COMPANY NUMBER
03627015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/09/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N15 5NN
22 West Green Road
Tottenham
London
N15 5NN
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 |
|---|---|---|
| INTERNATIONAL BUSINESS ADVISERS LIMITED | Non-Trading | View Report |
| MONEY EXPRESS (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY EXPRESS (LONDON) 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 EXPRESS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY EXPRESS (LONDON) 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 |
|---|---|---|---|---|
|
Director: 01/07/2008 - Present (16 years and 5 months) Secretary: 01/07/2008 - Present (16 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 21 Past: 3 |
View Report |
|
04/09/1998 - 01/07/2008 (9 years and 9 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/09/1998 - 01/07/2008 (9 years and 9 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/09/1998 - Present (26 years and 3 months) 04/09/1998 - Present (26 years and 3 months) 04/09/1998 - Present (26 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/09/1998 - 01/07/2008 (9 years and 9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| INTERNATIONAL BUSINESS ADVISERS LIMITED | Non-Trading | View Report |
| ANDERSON ROSS BUSINESS ADVISERS LIMITED | Active - Accounts Filed | View Report |
| ANDERSON ROSS CONSULTING LIMITED | Non-Trading | View Report |
| ANDERSON ROSS RECRUITMENT SERVICES LIMITED | Non-Trading | View Report |
| LONDON EDUCATION & TRAINING COLLEGE LIMITED | Non-Trading | View Report |
| MONEY EXPRESS (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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