THE MONEY PORTAL LIMITED
Company is dissolved
General Information
NAME
THE MONEY PORTAL LIMITED
COMPANY NUMBER
04263177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/08/2001
(23 years and 3 months old)
WEBSITE
BATESONLINE.COM
CONFIRMATION STATEMENT MADE UP TO
29/08/2008
ACCOUNTS MADE UP TO
30/09/2007
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PREVIOUS NAMES
01/08/2001
19/09/2007
THE MONEY PORTAL PLC
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|
| 01/02/2024 | New Board Member Mark Edward Tennant (900085220) Appointed |
| 17/10/2023 | New Board Member Prodaman Kumar Sarwal (913406971) Appointed |
| 19/11/2014 | Bryan Levine (906768240) has left the board |
Credit Risk Overview
Want to learn more about THE MONEY PORTAL 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 THE MONEY PORTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MONEY PORTAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Director: 01/08/2001 - 07/03/2005 (3 years and 7 months) Secretary: 01/08/2001 - 07/03/2005 (3 years and 7 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/08/2001 - 15/07/2005 (3 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 5 Past: 58 |
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 |
|---|---|
| 01/02/2024 | New Board Member Mark Edward Tennant (900085220) Appointed |
| 17/10/2023 | New Board Member Prodaman Kumar Sarwal (913406971) Appointed |
| 19/11/2014 | Bryan Levine (906768240) has left the board |
| 19/11/2014 | Mark Joseph Lund (907451981) has left the board |
| 19/11/2014 | Richard James Pearson (913626554) has left the board |
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