MONEY INC LIMITED
Wholesale of clothing and footwear
MONEY INC LIMITED
Wholesale of clothing and footwear
Contact & Details
Contact
Registered Address
Construction House Runwell Road Wickford Essex SS11 7HQ
Full company profile for MONEY INC LIMITED (08596094), a dissolved company based in Wickford, United Kingdom. Incorporated 4 Jul 2013. Wholesale of clothing and footwear. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lalit Mohan Maria | Director | British | England | 4 Jul 2013 | Active |
| Melvyn Etienne De Villiers | Director | British | United Kingdom | 4 Jul 2013 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mc Corporation Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm
Mc Corporation Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2019 | Gazette | Gazette Dissolved Voluntary | |
| 5 Feb 2019 | Gazette | Gazette Notice Voluntary | |
| 23 Jan 2019 | Dissolution | Dissolution Application Strike Off Company | |
| 31 Oct 2018 | Accounts | Annual accounts made up to 31 Jan 2018 | |
| 10 Jul 2018 | Confirmation Statement | Confirmation statement made on 4 Jul 2018 with no updates |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 31 Jan 2018
Confirmation statement made on 4 Jul 2018 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
7 years ago on 23 Apr 2019
Gazette Notice Voluntary
7 years ago on 5 Feb 2019
Dissolution Application Strike Off Company
7 years ago on 23 Jan 2019
Annual accounts made up to 31 Jan 2018
7 years ago on 31 Oct 2018
Confirmation statement made on 4 Jul 2018 with no updates
7 years ago on 10 Jul 2018