KOINE MONEY LTD
Company is dissolved
General Information
NAME
KOINE MONEY LTD
COMPANY NUMBER
11265844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/03/2018
(6 years and 9 months old)
WEBSITE
www.koine.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
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 |
|---|---|---|
| KOINE FINANCE LTD | Company is dissolved | View Report |
| KOINE MONEY LTD | Company is dissolved | View Report |
| KOINE NOMINEES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Alasdair John Moore (911234748) Appointed |
| 31/07/2024 | New Board Member Alasdair John Moore (911234748) Appointed |
| 16/11/2023 | New Board Member Alasdair John Moore (911234748) Appointed |
Credit Risk Overview
Want to learn more about KOINE 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 KOINE MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOINE 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 Aug 1963 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOINE FINANCE LTD | Company is dissolved | View Report |
| KOINE MONEY LTD | Company is dissolved | View Report |
| KOINE NOMINEES LTD | Company is dissolved | View Report |
| NOMOS PAYMENTS LTD | Company is dissolved | View Report |
| KOINE MONEY LTD | Company is dissolved | View Report |
| KOINE NOMINEES LTD | Company is dissolved | View Report |
| NOMOS PAYMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Alasdair John Moore (911234748) Appointed |
| 31/07/2024 | New Board Member Alasdair John Moore (911234748) Appointed |
| 16/11/2023 | New Board Member Alasdair John Moore (911234748) Appointed |
| 31/10/2023 | New Board Member Hugh Llewellyn Hughes (909599114) Appointed |
| 31/10/2023 | New Board Member Alasdair John Moore (911234748) Appointed |
| 13/04/2023 | New Board Member John Michael Wisbey (925065910) Appointed |
| 16/02/2023 | New Board Member Alasdair John Moore (911234748) Appointed |
| 05/01/2023 | New Board Member John Michael Wisbey (925065910) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 27/04/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (921786491) has left the board |
| 27/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Alexander William Durham Wilkinson (926526466) Appointed |
| 21/09/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Steven Robert Reeves (925074514) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | Philip Gerard Mochan (907000701) has left the board |
| 01/11/2018 | New Board Member Michael Paul Chambers (907283477) Appointed |
| 31/10/2018 | New Board Member Steven Betteridge (912051642) Appointed |
| 25/10/2018 | New Board Member Alasdair John Moore (911234748) Appointed |
| 25/10/2018 | New Board Member Hugh Llewellyn Hughes (909599114) Appointed |
| 09/10/2018 | KOINE FINANCE LTD (924449732) has left the board |
| 03/10/2018 | New Board Member Kenneth David Allan (925094678) Appointed |
| 26/09/2018 | ELEMENTAL COMPANY SECRETARY LIMITED (925018342) has left the board |
| 26/09/2018 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (921786491) Appointed |
| 25/09/2018 | New Board Member John Michael Wisbey (925065910) Appointed |
| 25/09/2018 | New Board Member Nicolas Edouard Martin (919785305) Appointed |
| 11/09/2018 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (925018342) Appointed |
| 26/03/2018 | New Board Member KOINE FINANCE LTD (924449732) Appointed |
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