GANMONEY LIMITED
Company is dissolved
General Information
NAME
GANMONEY LIMITED
COMPANY NUMBER
10657137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2018
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW15 2TS
54A Church Road
Ashford
Middlesex
TW15 2TS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 02/12/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/03/2019 | Arturs Bicons (919469169) has left the board |
Credit Risk Overview
Want to learn more about GANMONEY 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 GANMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANMONEY 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 |
|---|---|---|---|---|
|
Born in Dec 1961 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
View Report |
|
27/06/2017 - 12/06/2018 (11 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/07/2017 - 14/03/2019 (1 years and 7 months) Born in Aug 1990 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 02/12/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/03/2019 | Arturs Bicons (919469169) has left the board |
| 18/03/2019 | Gary Collin (907854979) has left the board |
| 11/12/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Andrew Edward Ronald Tinsley (923625862) Appointed |
| 09/07/2018 | Kelly Louise Dodds (923442060) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Arturs Bicons (919469169) Appointed |
| 01/07/2017 | New Annual Return filed |
| 29/06/2017 | New Board Member Kelly Louise Dodds (923442060) Appointed |
| 16/03/2017 | New Board Member Gary Collin (907854979) Appointed |
| 10/03/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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