MONEY-PEASY.COM LTD
In Liquidation
General Information
NAME
MONEY-PEASY.COM LTD
COMPANY NUMBER
09623201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
04/06/2015
(9 years and 5 months old)
WEBSITE
www.stripyourbanker.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 1RE
Prospect House
Rouen Road
NORWICH
NR1 1RE
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 |
|---|---|
| 25/04/2024 | Adam Michael Denning (924197271) has left the board |
| 25/04/2024 | Justin Abbott-Chalew (927487173) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY-PEASY.COM 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-PEASY.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY-PEASY.COM 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2015 - Present (9 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - 16/10/2020 (4years) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/10/2016 - 01/10/2020 (3 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Oct 1982 |
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 |
|---|---|
| 25/04/2024 | Adam Michael Denning (924197271) has left the board |
| 25/04/2024 | Justin Abbott-Chalew (927487173) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | Etienne De Merlis (927492796) has left the board |
| 16/02/2022 | Natacha Donata Raphael Marie Beaumont (926667268) has left the board |
| 21/10/2020 | Yves Francois Coignard (927487269) has left the board |
| 06/10/2020 | Etienne De Merlis (927487188) has left the board |
| 06/10/2020 | New Board Member Etienne De Merlis (927492796) Appointed |
| 05/10/2020 | New Board Member Justin Abbott-Chalew (927487173) Appointed |
| 05/10/2020 | New Board Member Adam Michael Denning (924197271) Appointed |
| 05/10/2020 | New Board Member Etienne De Merlis (927487188) Appointed |
| 05/10/2020 | Yves Francois Coignard (921653921) has left the board |
| 05/10/2020 | New Board Member Yves Francois Coignard (927487269) Appointed |
| 27/08/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Natacha Donata Raphael Marie Beaumont (926667268) Appointed |
| 19/12/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 20/10/2016 | New Board Member Yves Francois Coignard (921653921) Appointed |
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