This company is commonly known as Finance Money Ltd. The company was founded 9 years ago and was given the registration number 09484877. The firm's registered office is in LONDON. You can find them at 160 City Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FINANCE MONEY LTD |
|---|---|---|
| Company Number | : | 09484877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2015 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 18 November 2020 | Active |
| 160, City Road, London, England, EC1V 2NX | Director | 18 January 2020 | Active |
| Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU | Director | 12 March 2015 | Active |
| Mr David Vincenzo Cirelli | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-08 | Officers | Change person director company with change date. | Download |
| 2020-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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