MONEYBOX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MONEYBOX HOLDINGS LIMITED
COMPANY NUMBER
04101887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/2000
(24 years and 1 months old)
WEBSITE
RBS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/03/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
27/11/2000
14/04/2004
AMBIENT CORPORATION LIMITED
View all previous names
HERTFORDSHIRE
AL10 9UL
Unit 6
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
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 |
|---|---|
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MONEYBOX HOLDINGS 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 MONEYBOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYBOX HOLDINGS 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 | Director |
Current: 0 Past: 141 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
Born in Nov 1951 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 19 |
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 |
|---|---|
| 24/11/2014 | Jeremy David Kraft (907136019) has left the board |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 30/09/2013 | John Christopher Brewster (918144570) has left the board |
| 30/09/2013 | New Board Member John Christopher Brewster (918142810) Appointed |
| 30/09/2013 | New Company Secretary Michael Edward Keller (910585722) Appointed |
| 30/09/2013 | New Board Member Jeremy David Kraft (907136019) Appointed |
| 30/09/2013 | Michael Keller (918144574) has left the board |
| 23/09/2013 | New Board Member John Christopher Brewster (918144570) Appointed |
| 23/09/2013 | New Board Member Michael Keller (918144529) Appointed |
| 23/09/2013 | New Company Secretary Michael Keller (918144574) Appointed |
| 16/09/2013 | Michael John Maloney (916136497) has left the board |
| 16/09/2013 | Brenda Mary Hogan (913081414) has left the board |
| 16/09/2013 | Mark Simon Edwards (910965986) has left the board |
| 16/09/2013 | Change in Reg. Office |
| 05/07/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
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