B.M. MONEY LTD

Dissolved London

Dormant Company

Dormant Company
B

B.M. MONEY LTD

Dormant Company

Founded 9 May 2013 Dissolved London, England website.com
Dormant Company
Accounts Submitted 7 Feb 2020
Confirmation Submitted 22 May 2020 Next due 31 May 2021 61 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England

Full company profile for B.M. MONEY LTD (08522210), a dissolved company based in London, England. Incorporated 9 May 2013. Dormant Company. 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 1 resigned
Status
Franco MignemiDirectorItalianUnited Kingdom5616 May 2013Active

Shareholders

Shareholders (1)

Nf Trustee Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nf Trustee Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

NORTHERN FIDES LTD united kingdom
NF TRUSTEE LTD united kingdom
B.M. MONEY LTD Current Company
AT CANDLE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2021GazetteGazette Dissolved Compulsory
3 Aug 2021GazetteGazette Notice Compulsory
22 May 2020Confirmation StatementConfirmation statement made on 17 May 2020 with updates
7 Feb 2020AccountsAnnual accounts made up to 31 May 2019
20 May 2019Confirmation StatementConfirmation statement made on 17 May 2019 with no updates
19 Oct 2021 Gazette

Gazette Dissolved Compulsory

3 Aug 2021 Gazette

Gazette Notice Compulsory

22 May 2020 Confirmation Statement

Confirmation statement made on 17 May 2020 with updates

7 Feb 2020 Accounts

Annual accounts made up to 31 May 2019

20 May 2019 Confirmation Statement

Confirmation statement made on 17 May 2019 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 19 Oct 2021

Gazette Notice Compulsory

4 years ago on 3 Aug 2021

Confirmation statement made on 17 May 2020 with updates

5 years ago on 22 May 2020

Annual accounts made up to 31 May 2019

6 years ago on 7 Feb 2020

Confirmation statement made on 17 May 2019 with no updates

6 years ago on 20 May 2019