MONEYCORP LIMITED
Company is dissolved
General Information
NAME
MONEYCORP LIMITED
COMPANY NUMBER
01276534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/09/1976
(48 years and 2 months old)
WEBSITE
MONEYCORP.COM
CONFIRMATION STATEMENT MADE UP TO
31/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/12/1976
07/12/1998
KAKFA LIMITED
View all previous names
LONDON
SW1E 6SQ
Floor 5
Zig Zag Building
68 Victoria Street
London
SW1E 6SQ
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 |
|---|---|
| 16/08/2023 | New Board Member Mark Horgan (910778331) Appointed |
| 23/09/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYCORP 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 MONEYCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYCORP 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 |
|---|---|---|---|---|
|
01/12/1991 - 19/12/2011 (20years) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 01/12/1991 - 17/10/2008 (16 years and 10 months) Secretary: 01/12/1991 - 17/10/2008 (16 years and 10 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 1 Past: 20 |
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 |
|---|---|
| 16/08/2023 | New Board Member Mark Horgan (910778331) Appointed |
| 23/09/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 26/05/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Confirmation Statement filed |
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