NF MONEY LTD
Company is dissolved
General Information
NAME
NF MONEY LTD
COMPANY NUMBER
07071717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/11/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
10/11/2009
27/04/2018
ORWELL UNION LTD
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| STARBOARD CAPITAL SA | N/A | N/A |
| NF MONEY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Mario Gesue (924009388) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about NF MONEY LTD?
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 NF MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NF MONEY LTD?
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 Dec 1969 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
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 |
|---|---|---|
| STARBOARD CAPITAL SA | N/A | N/A |
| NF MONEY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Mario Gesue (924009388) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 23/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Mario Gesue (924009388) Appointed |
| 25/02/2021 | New Board Member Mario Gesue (928003828) Appointed |
| 15/05/2020 | Simon Luke Byrne (925997738) has left the board |
| 13/03/2020 | James-Antony Platania (925832993) has left the board |
| 26/02/2020 | New Board Member Geoffrey John Dadswell (916012898) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Jose Albarran Sierra (925717749) has left the board |
| 09/11/2019 | New Accounts filed |
| 23/10/2019 | New Board Member Simon Luke Byrne (925997738) Appointed |
| 07/10/2019 | Simon Luke Byrne (925997738) has left the board |
| 07/10/2019 | New Board Member Jose Albarran Sierra (925717749) Appointed |
| 04/10/2019 | Jose Albarran Sierra (925717749) has left the board |
| 04/10/2019 | New Board Member Simon Luke Byrne (925997738) Appointed |
| 13/05/2019 | New Company Secretary James-Antony Platania (925832993) Appointed |
| 12/04/2019 | Franco Mignemi (919551932) has left the board |
| 09/04/2019 | New Board Member Jose Albarran Sierra (925717749) Appointed |
| 11/03/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Franco Mignemi (919551932) Appointed |
| 18/01/2019 | Carlos Sanchez Fernandez (915285099) has left the board |
| 18/01/2019 | Franco Mignemi (917008349) has left the board |
| 14/01/2019 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 12/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 31/01/2014 | Change in Reg. Office |
| 20/01/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 06/12/2012 | New Annual Return filed |
| 24/09/2012 | Franco Mignemi has left the board |
| 24/09/2012 | New Board Member Franco Mignemi Appointed |
| 17/09/2012 | New Board Member Carlos Sanchez Fernandez Appointed |
| 17/09/2012 | New Annual Return filed |
| 17/09/2012 | Carlos Sanchez Fernandez has left the board |
| 10/09/2012 | New Board Member Carlos Sanchez Fernandez Appointed |
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