MSBB MONEY LTD
LONDON HOTWIRE FINANCIAL LTD CAMBIOREAL LTD

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 06397296
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 5 HARBOUR EXCHANGE SQUARE, 3RD FLOOR, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 64191 - Banks, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 31 October 2015; Registered office address changed from Level 30 40 Bank Street London E14 5NR to 5 Harbour Exchange Square 3rd Floor London E14 9GE on 28 September 2015. The most likely internet sites of MSBB MONEY LTD are www.msbbmoney.co.uk, and www.msbb-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Msbb Money Ltd is a Private Limited Company. The company registration number is 06397296. Msbb Money Ltd has been working since 12 October 2007. The present status of the company is Active. The registered address of Msbb Money Ltd is 5 Harbour Exchange Square 3rd Floor London England E14 9ge. . SACOMORI, Marcelo is a Secretary of the company. MENEGAT, Renata is a Director of the company. SACOMORI, Marcelo Luiz is a Director of the company. Secretary RONCATO, Lisiane Dal Bo, Secretary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CASSEL, Cleverson has been resigned. Director RONCATO, Lisiane Dal Bo, Secretary has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
SACOMORI, Marcelo
Appointed Date: 24 June 2009
Director
MENEGAT, Renata
Appointed Date: 24 June 2009
38 years old
Director
SACOMORI, Marcelo Luiz
Appointed Date: 12 October 2007
54 years old

Resigned Directors

Secretary
RONCATO, Lisiane Dal Bo, Secretary
Resigned: 22 June 2009
Appointed Date: 10 October 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 October 2008
Appointed Date: 12 October 2007
Director
CASSEL, Cleverson
Resigned: 22 October 2010
Appointed Date: 03 October 2008
43 years old
Director
RONCATO, Lisiane Dal Bo, Secretary
Resigned: 22 June 2009
Appointed Date: 10 October 2008
54 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Marcelo Luiz Sacomori
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MSBB MONEY LTD Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 October 2015
28 Sep 2015
Registered office address changed from Level 30 40 Bank Street London E14 5NR to 5 Harbour Exchange Square 3rd Floor London E14 9GE on 28 September 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 303,550
03 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 47 more events
02 Oct 2008
Registered office changed on 02/10/2008 from 72 new bond street mayfair london W1S 1RR
12 Aug 2008
Particulars of a mortgage or charge / charge no: 1
12 Oct 2007
New director appointed
12 Oct 2007
Director resigned
12 Oct 2007
Incorporation

MSBB MONEY LTD Charges

5 August 2008
Rent deposit deed
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Key Property Investments (Number Five) Limited
Description: The rent deposit see image for full details.

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