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MONEYTOPIA BANK LIMITED

Dissolved Barnsley

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

MONEYTOPIA BANK LIMITED

Financial intermediation not elsewhere classified

Founded 26 Jul 1926 Dissolved Barnsley, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 11 Sept 2017
Confirmation Statement Submitted 31 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O GIBSON BOOTH 15 Victoria Road Barnsley S70 2BB

Credit Report

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Mutual Companies

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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

3 active 12 resigned
Status
Jonathan Mark BriggsDirectorBritishUnited Kingdom599 May 2011Active
Robert David EastDirectorBritishUnited Kingdom653 Jul 2009Active
Roland Charles William ToddSecretaryBritishUnknown—1 Jul 2004Active

Shareholders

Shareholders (1)

Cattles Holdings Limited
100.0%
346,79924 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cattles Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CATTLES HOLDINGS LIMITED united kingdom shares 75 to 100 percent
BOVESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOVESS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
MONEYTOPIA BANK LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2019GazetteGazette Dissolved LiquidationView(1 page)
31 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
9 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
4 Oct 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
31 Oct 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
31 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
9 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
4 Oct 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 31 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 31 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 9 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 4 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 4 Oct 2018