MOBILE CASH TRANSFERS (UK) LIMITED
Company is dissolved
General Information
NAME
MOBILE CASH TRANSFERS (UK) LIMITED
COMPANY NUMBER
05955259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
04/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 9DS
118 Kings Cross Road
London
WC1X 9DS
Credit Risk Overview
Want to learn more about MOBILE CASH TRANSFERS (UK) 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 |
|---|---|
| 31/10/2024 | New Board Member John Baptist Coutinho (906899426) Appointed |
| 24/04/2024 | New Board Member Michael Angelo Cooke (908631660) Appointed |
| 04/04/2024 | New Board Member John Baptist Coutinho (906899426) Appointed |
Credit Risk Overview
Want to learn more about MOBILE CASH TRANSFERS (UK) 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 MOBILE CASH TRANSFERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILE CASH TRANSFERS (UK) 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 Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 31/10/2024 | New Board Member John Baptist Coutinho (906899426) Appointed |
| 24/04/2024 | New Board Member Michael Angelo Cooke (908631660) Appointed |
| 04/04/2024 | New Board Member John Baptist Coutinho (906899426) Appointed |
| 16/06/2022 | New Board Member Harold Prianne Anurath Wijetunge (911590115) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 17/09/2020 | Change in Reg. Office |
| 16/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 23/07/2019 | Nisha Cooke (914637692) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 17/08/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 07/12/2012 | Sharmalie Francesca Wijetunge (911613915) has left the board |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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
