FIRST POINT MONEY LIMITED
Company is dissolved
General Information
NAME
FIRST POINT MONEY LIMITED
COMPANY NUMBER
07785208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
23/09/2011
(13 years and 2 months old)
WEBSITE
LOANS2CONSOLIDATEDEBT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/09/2015
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 9FG
Telephone: 08443814458
TPS: No
Unit 3, New Mill Court
Llys Felin Newydd
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9FG
Telephone: 3814458
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 |
|---|---|
| 25/10/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about FIRST POINT MONEY 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 FIRST POINT MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST POINT MONEY 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: 0 Past: 164 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/05/2014 - 25/02/2015 (9 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1985 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 03/07/2015 | Claire Howells (917772909) has left the board |
| 03/07/2015 | Andrew Richard Eva (918020182) has left the board |
| 03/07/2015 | New Accounts filed |
| 21/05/2015 | New Board Member Antony Michael Donnelly (917766459) Appointed |
| 28/09/2014 | New Annual Return filed |
| 14/07/2014 | Change in Reg. Office |
| 28/06/2014 | New Accounts filed |
| 24/06/2014 | Change in Reg. Office |
| 24/06/2014 | New Board Member Claire Howells (917772909) Appointed |
| 24/06/2014 | Christopher Kenneth Goodman (915145961) has left the board |
| 24/06/2014 | New Board Member Andrew Richard Eva (918020182) Appointed |
| 26/05/2014 | OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED (916326398) has left the board |
| 26/05/2014 | Change in Reg. Office |
| 07/02/2014 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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