LONDON MONEY COMMERCIAL LIMITED
Company is dissolved
General Information
NAME
LONDON MONEY COMMERCIAL LIMITED
COMPANY NUMBER
10075115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
21/03/2016
(8 years and 8 months old)
WEBSITE
www.london-money.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM11 1XP
Telephone: 02074847210
TPS: No
Havard & Associates Ltd
Scottish Mutual House 27-29
Hornchurch
Essex
RM11 1RS
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex RM11 1XP
RM11 1XP
Credit Risk Overview
Want to learn more about LONDON MONEY COMMERCIAL 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 |
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 |
|---|---|
| 20/06/2024 | New Board Member Martin Norman Stewart (920630200) Appointed |
| 12/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON MONEY COMMERCIAL 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 LONDON MONEY COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON MONEY COMMERCIAL 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: 1 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 20/06/2024 | New Board Member Martin Norman Stewart (920630200) Appointed |
| 12/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/05/2017 | New Board Member Darren Paul Willoughby (911992479) 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
