UNCLE SAM MONEY LIMITED
SUTTON COLDFIELD

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Company number 09368830
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address 1 MARLBOROUGH CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, B74 4XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of UNCLE SAM MONEY LIMITED are www.unclesammoney.co.uk, and www.uncle-sam-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uncle Sam Money Limited is a Private Limited Company. The company registration number is 09368830. Uncle Sam Money Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Uncle Sam Money Limited is 1 Marlborough Close Sutton Coldfield West Midlands B74 4xe. . SAMUDA, Carlene is a Secretary of the company. SAMUDA, Adolphus is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SAMUDA, Carlene
Appointed Date: 06 January 2015
Director
SAMUDA, Adolphus
Appointed Date: 06 January 2015
90 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 29 December 2014
Appointed Date: 29 December 2014
48 years old

Persons With Significant Control

Mr Adolphus Samuda
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

UNCLE SAM MONEY LIMITED Events

09 Feb 2017
Confirmation statement made on 8 January 2017 with updates
24 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
08 Jan 2015
Appointment of Mrs Carlene Samuda as a secretary on 6 January 2015
08 Jan 2015
Appointment of Mr Adolphus Samuda as a director on 6 January 2015
29 Dec 2014
Termination of appointment of Osker Heiman as a director on 29 December 2014
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1

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