MONEY PILOT FINANCIAL LIMITED
Company is dissolved
General Information
NAME
MONEY PILOT FINANCIAL LIMITED
COMPANY NUMBER
05899535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2006
(18 years and 3 months old)
WEBSITE
HOTMAIL.COM
CONFIRMATION STATEMENT MADE UP TO
08/08/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1UA
Telephone: 08456031253
TPS: No
Principality Buildings
Queen Street
Cardiff
South Glamorgan
CF10 1UA
Telephone: 6031253
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 |
|---|---|
| 31/10/2024 | New Board Member Stephen James Hughes (922602135) Appointed |
| 12/05/2023 | New Board Member Stephen James Hughes (922602135) Appointed |
| 27/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY PILOT FINANCIAL 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 PILOT FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY PILOT FINANCIAL 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 Oct 1958 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Mar 1961 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 31/10/2024 | New Board Member Stephen James Hughes (922602135) Appointed |
| 12/05/2023 | New Board Member Stephen James Hughes (922602135) Appointed |
| 27/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 07/03/2017 | Michael Borrill (910399902) has left the board |
| 07/03/2017 | Graeme Howes Yorston (914958896) has left the board |
| 07/03/2017 | New Company Secretary Chloe Cooper (922602676) Appointed |
| 07/03/2017 | New Board Member Stephen James Hughes (922602135) Appointed |
| 04/11/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Board Member Graeme Howes Yorston (914958896) Appointed |
| 15/10/2012 | Peter Lloyd Griffiths (908105136) has left the board |
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