MONEY LOCH LIMITED
Non-Trading
General Information
NAME
MONEY LOCH LIMITED
COMPANY NUMBER
06809424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/02/2009
(15 years and 10 months old)
WEBSITE
www.moneyloch.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
04/02/2009
12/08/2009
MONEY SUPERMARKET ONLINE LIMITED
LONDON
SW9 7UE
28 Cornwall Square
Kennings Way 28 Cornwall Square
London
SE11 4JN
101 Spicer Close
LONDON
SW9 7UE
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 |
|---|---|
| 12/12/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY LOCH 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 LOCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY LOCH 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 |
|---|---|---|---|---|
|
04/02/2009 - Present (15 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/02/2009 - 06/04/2011 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 12/12/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 11/02/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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