BTW MONEY LIMITED

Dissolved Glasgow

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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BTW MONEY LIMITED

Financial intermediation not elsewhere classified

Founded 8 Aug 2007 Dissolved Glasgow, United Kingdom website.com
Financial intermediation not elsewhere classified
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

89 West Regent Street Glasgow G2 2BA United Kingdom

Full company profile for BTW MONEY LIMITED (SC328903), a dissolved company based in Glasgow, United Kingdom. Incorporated 8 Aug 2007. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

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

1 active 2 resigned
Status
Peter Christopher DeanDirectorBritishUnited Kingdom726 Mar 2008Active

Shareholders

Shareholders (2)

Peter Christopher Dean
70.0%
7
Patrick Dean
30.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peter Christopher Dean

British

Active
Notified 8 Aug 2016
Residence Scotland
DOB March 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Patrick Peter Dean

Ceased 2 Nov 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2018GazetteGazette Dissolved Voluntary
3 Apr 2018GazetteGazette Notice Voluntary
23 Mar 2018DissolutionDissolution Application Strike Off Company
30 Nov 2017OfficersChange to director Mr Peter Christopher Dean on 30 Nov 2017
30 Nov 2017AddressChange Registered Office Address Company With Date Old Address New Address
19 Jun 2018 Gazette

Gazette Dissolved Voluntary

3 Apr 2018 Gazette

Gazette Notice Voluntary

23 Mar 2018 Dissolution

Dissolution Application Strike Off Company

30 Nov 2017 Officers

Change to director Mr Peter Christopher Dean on 30 Nov 2017

30 Nov 2017 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 19 Jun 2018

Gazette Notice Voluntary

8 years ago on 3 Apr 2018

Dissolution Application Strike Off Company

8 years ago on 23 Mar 2018

Change to director Mr Peter Christopher Dean on 30 Nov 2017

8 years ago on 30 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 30 Nov 2017