MONEY BANQUE LTD
Non-Trading
General Information
NAME
MONEY BANQUE LTD
COMPANY NUMBER
11814511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/02/2019
(5 years and 9 months old)
WEBSITE
kapitalconsulting.com.au
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/2019
05/09/2019
KAPITAL FINTECH LIMITED
CARDIFF
CF14 8LH
11814511 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 10/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY BANQUE 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 BANQUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY BANQUE 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 |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/02/2019 - 27/02/2019 (0 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/02/2019 - 15/05/2019 (2 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/05/2019 - 01/08/2019 (2 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2019 - 17/09/2019 (3 months) Born in N/A |
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 |
|---|---|
| 10/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Kevin Louis Chamberlain (927196545) has left the board |
| 03/03/2023 | Edward Joseph Maggio (927206516) has left the board |
| 19/04/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 20/07/2020 | New Board Member Edward Joseph Maggio (927206516) Appointed |
| 16/07/2020 | New Board Member Kevin Louis Chamberlain (927196545) Appointed |
| 15/07/2020 | Jean Deconstantin (926341130) has left the board |
| 18/10/2019 | New Board Member Jean Deconstantin (926341130) Appointed |
| 19/09/2019 | KAPITAL CORP LTD (925928717) has left the board |
| 19/09/2019 | Mattew Edwards (925878271) has left the board |
| 19/09/2019 | New Board Member KAPITAL BANQUE (926248671) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member KAPITAL CORP LTD (925928717) Appointed |
| 11/06/2019 | Change in Reg. Office |
| 24/05/2019 | New Board Member Mattew Edwards (925878271) Appointed |
| 23/05/2019 | Peter Szakolczai (925578180) has left the board |
| 01/03/2019 | Frederic Le Bourgeois (921655915) has left the board |
| 01/03/2019 | New Board Member Peter Szakolczai (925578180) Appointed |
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