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MONEY BANK LOANS LTD

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MONEY BANK LOANS LTD

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Key Data

Status

Dissolved

Company No.

06466581

Incorporation date

07/01/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Bank Chambers, Market Place, Stockport SK1 1UNCopy
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See on map
Latest events (Record since 07/01/2008)
dot icon03/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/11/2014
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon27/02/2014
Registered office address changed from Bank Chambers Market Place Stockport Cheshire SK1 1UN on 2014-02-28
View PDF (2 pages)
dot icon25/02/2014
Declaration of solvency
View PDF (5 pages)
dot icon25/02/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/02/2014
Resolutions
View PDF (1 pages)
dot icon10/02/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon03/09/2013
Termination of appointment of Farrah Rehman as a director on 2013-08-28
View PDF (1 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon07/02/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2012
Registered office address changed from Merchants House, 25 Market Place Stockport Cheshire SK1 1EU on 2012-02-03
View PDF (1 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon10/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon07/03/2011
Previous accounting period shortened from 2011-06-30 to 2010-09-30
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon06/04/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon09/02/2009
Return made up to 08/01/09; full list of members
View PDF (4 pages)
dot icon12/08/2008
Accounting reference date extended from 31/01/2009 to 30/06/2009
View PDF (1 pages)
dot icon07/01/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rafiq, Saad
Director
08/01/2008 - Present
19
Rehman, Farrah
Director
08/01/2008 - 28/08/2013
8
Rathore, Anil
Director
08/01/2008 - Present
3
Rehman, Farrah
Secretary
08/01/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MONEY BANK LOANS LTD

MONEY BANK LOANS LTD is an(a) Dissolved company incorporated on 07/01/2008 with the registered office located at Bank Chambers, Market Place, Stockport SK1 1UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEY BANK LOANS LTD?

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MONEY BANK LOANS LTD is currently Dissolved. It was registered on 07/01/2008 and dissolved on 03/02/2015.

Where is MONEY BANK LOANS LTD located?

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MONEY BANK LOANS LTD is registered at Bank Chambers, Market Place, Stockport SK1 1UN.

What does MONEY BANK LOANS LTD do?

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MONEY BANK LOANS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONEY BANK LOANS LTD?

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The latest filing was on 03/02/2015: Final Gazette dissolved following liquidation.