MONEY SHOP DIRECT LIMITED
In Liquidation
General Information
NAME
MONEY SHOP DIRECT LIMITED
COMPANY NUMBER
07178986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/03/2010
(14 years and 8 months old)
WEBSITE
http://moneyclaims.net
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/03/2010
09/10/2015
MONEY CLAIMS (UK) LIMITED
HAMPSHIRE
PO9 1HB
Telephone: 01254368251
TPS: No
Unit 1
8-12 Park Road South
Havant
Hampshire
PO9 1HB
Telephone: 368251
Credit Risk Overview
Want to learn more about MONEY SHOP DIRECT 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 |
|---|---|
| 31/10/2018 | New Board Member Kristian Jon Benham (908063317) Appointed |
| 13/03/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY SHOP DIRECT 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 SHOP DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY SHOP DIRECT 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 |
|---|---|---|---|---|
|
04/03/2010 - Present (14 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
04/03/2010 - 01/08/2011 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2011 - 01/07/2013 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2013 - 30/06/2015 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2015 - 30/11/2016 (1 years and 7 months) Born in Nov 1978 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2018 | New Board Member Kristian Jon Benham (908063317) Appointed |
| 13/03/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 09/12/2016 | Carla Hartfall (920541924) has left the board |
| 21/03/2016 | Change in Reg. Office |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | Change in Reg. Office |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Carla Hartfall (920541924) Appointed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Carla Hartfall (920541924) Appointed |
| 13/10/2015 | New Annual Return filed |
| 03/08/2015 | Anna Wells (917962533) has left the board |
| 17/04/2015 | Kristian Benham (914946707) has left the board |
| 17/04/2015 | New Board Member Kristian Jon Benham (908063317) Appointed |
| 10/03/2015 | New Accounts filed |
| 03/10/2014 | Change in Reg. Office |
| 04/04/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 03/03/2014 | Change in Reg. Office |
| 10/07/2013 | Reginald Keith Holme (916269697) has left the board |
| 10/07/2013 | New Company Secretary Anna Wells (917962533) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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
