GLOBAL MONEY EXPRESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Money Express Ltd. The company was founded 19 years ago and was given the registration number 05821654. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GLOBAL MONEY EXPRESS LTD
Company Number	:	05821654
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	18 May 2006
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

U.S. Money Express Co.
Notified on	:	20 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	5395 N., Milwaukee Ave, Chicago, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Walter Kazimierz Kotaba
Notified on	:	20 April 2016
Status	:	Active
Date of birth	:	February 1943
Nationality	:	American
Country of residence	:	United States
Address	:	5395, N. Milwaukee Avenue, Chicago, United States, 60630
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)