Company number 06149245
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address SUITE 102, LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of MONEYBANK LIMITED are www.moneybank.co.uk, and www.moneybank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Moneybank Limited is a Private Limited Company.
The company registration number is 06149245. Moneybank Limited has been working since 09 March 2007.
The present status of the company is Active. The registered address of Moneybank Limited is Suite 102 Langdale House 11 Marshalsea Road London England Se1 1en. . PREMIER SECRETARIES LIMITED is a Nominee Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Nominee Director of the company. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 09 March 2007
Nominee Director
PREMIER DIRECTORS LIMITED
Appointed Date: 09 March 2007
Persons With Significant Control
Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MONEYBANK LIMITED Events
17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Director's details changed for Premier Directors Limited on 1 February 2016
09 Mar 2016
Secretary's details changed for Premier Secretaries Limited on 1 February 2016
...
... and 17 more events
10 Mar 2009
Director appointed brian thomas wadlow
19 Nov 2008
Accounts for a dormant company made up to 31 March 2008
16 Apr 2008
Return made up to 09/03/08; full list of members
16 Apr 2008
Secretary's change of particulars premier secretaries LIMITED logged form
09 Mar 2007
Incorporation