MONEY CHANGE LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 4LX

Company number 07879924
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 113 WADDON PARK AVENUE, CROYDON, CR0 4LX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of MONEY CHANGE LTD are www.moneychange.co.uk, and www.money-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Money Change Ltd is a Private Limited Company. The company registration number is 07879924. Money Change Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Money Change Ltd is 113 Waddon Park Avenue Croydon Cr0 4lx. . THAVACHSELVAN, Subangan is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
THAVACHSELVAN, Subangan
Appointed Date: 13 December 2011
36 years old

Persons With Significant Control

Mr Subangan Thavachselvan
Notified on: 1 January 2017
36 years old
Nature of control: Ownership of shares – 75% or more

MONEY CHANGE LTD Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 2 more events
11 Dec 2013
Compulsory strike-off action has been discontinued
10 Dec 2013
First Gazette notice for compulsory strike-off
09 Dec 2013
Accounts for a dormant company made up to 31 December 2012
05 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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