CLUB MONEY LTD
Company is dissolved
General Information
NAME
CLUB MONEY LTD
COMPANY NUMBER
09269142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/10/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2016
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
05/06/2015
16/12/2016
PAVILION PAYMENTS LTD
View all previous names
WEST SUSSEX
BN43 5JE
6 Saxons
Shoreham-By-Sea
West Sussex
BN43 5JE
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 |
|---|---|
| 23/11/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 22/11/2016 | Nick Martin Doyle (907800470) has left the board |
Credit Risk Overview
Want to learn more about CLUB 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 CLUB MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLUB 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 1972 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 2 Past: 7 |
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 |
|---|---|
| 23/11/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 22/11/2016 | Nick Martin Doyle (907800470) has left the board |
| 02/08/2016 | New Accounts filed |
| 06/06/2016 | Change in Reg. Office |
| 18/03/2016 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 02/11/2015 | New Board Member Nick Martin Doyle (907800470) Appointed |
| 25/09/2015 | New Annual Return filed |
| 29/10/2014 | New Board Member Roland Ham-Riche (908384262) Appointed |
| 29/10/2014 | Roland Ham-Riche (919188257) has left the board |
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