MONEY MOVERS LIMITED
Company is dissolved
General Information
NAME
MONEY MOVERS LIMITED
COMPANY NUMBER
02082867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
11/12/1986
(37 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
18/11/1991
06/01/1992
ALLIANCE & LEICESTER (MONEY-MOVERS) LIMITED
View all previous names
LONDON
WC1H 9LG
Tavistock House South
Tavistock Square
London
WC1H 9LG
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 |
|---|---|
| 01/08/2023 | New Board Member Richard Allen Hawker (907839785) Appointed |
| 04/07/2023 | New Board Member Richard Allen Hawker (907839785) Appointed |
| 19/05/2023 | New Board Member Richard Allen Hawker (907839785) Appointed |
Credit Risk Overview
Want to learn more about MONEY MOVERS 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 MOVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY MOVERS 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 |
|---|---|---|---|---|
|
06/04/1992 - 01/05/1995 (3years) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 06/04/1992 - 31/03/1998 (5 years and 11 months) Secretary: 06/04/1992 - 24/10/1994 (2 years and 6 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
Born in Nov 1948 |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
01/05/1995 - 27/03/2009 (13 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 126 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 120 |
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 |
|---|---|
| 01/08/2023 | New Board Member Richard Allen Hawker (907839785) Appointed |
| 04/07/2023 | New Board Member Richard Allen Hawker (907839785) Appointed |
| 19/05/2023 | New Board Member Richard Allen Hawker (907839785) Appointed |
| 19/05/2023 | New Board Member Sandra Judith Odell (913214298) Appointed |
| 31/03/2023 | New Board Member Richard Allen Hawker (907839785) Appointed |
| 23/03/2023 | New Board Member Sandra Judith Odell (913214298) Appointed |
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