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Global Money Express Ltd, M2 4NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 18 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
End of financial year:31 December 2017
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

Director01 June 2016Active
9 Amber Court 165 Brudenell Road, London, SW17 8DG

Secretary02 November 2006Active
379 Uxbridge Road, London, W3 9SA

Secretary18 May 2006Active
9 Amber Court 165 Brudenell Road, London, SW17 8DG

Director02 November 2006Active
5395 N. Milwaukee Ave, Chicago, Usa,

Director18 May 2006Active
44 Gatliff Close Ebury Bridge Road, London, SW1W 8QG

Director03 November 2006Active
238-246, King Street, London, England, W6 0RF

Director20 October 2009Active

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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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