MONEY MART LTD
Company is dissolved
General Information
NAME
MONEY MART LTD
COMPANY NUMBER
08963903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/2014
(10 years and 7 months old)
WEBSITE
www.moneymartfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2020
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS1 2EG
The Old Exchange
234 Southchurch Road
SOUTHEND-ON-SEA
SS1 2EG
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 |
|---|---|
| 15/09/2023 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 04/08/2023 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 06/10/2022 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
Credit Risk Overview
Want to learn more about MONEY MART 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 MONEY MART LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY MART 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 Aug 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1987 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 15/09/2023 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 04/08/2023 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 06/10/2022 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 18/05/2022 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 06/05/2022 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 25/11/2021 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 25/11/2021 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 25/11/2021 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 29/06/2020 | John William Drury (921782440) has left the board |
| 29/06/2020 | New Board Member Abigail Smith (923801169) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | Ricci James Cook (919086244) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 02/03/2017 | New Board Member John William Drury (921782440) Appointed |
| 13/02/2017 | Change in Reg. Office |
| 07/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 22/12/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | Gareth James (918634769) has left the board |
| 16/04/2015 | New Board Member Ricci James Cook (919086244) Appointed |
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