MONEY GAP LTD
C/O BEGBIES TRAYNOR CENTRAL LLP, 4TH FLOOR CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE NE1 1PG- Liquidation
- Private Limited Company
- Company No. 06617413
- Last Updated: 01 Mar 2022
Company Profile
MONEY GAP LTD was incorporated on Wednesday, June 11, 2008 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MONEY GAP LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 5 months and 3 days.
| Name | MONEY GAP LTD |
|---|---|
| Company number | 06617413 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR CENTRAL LLP 4TH FLOOR CATHEDRAL BUILDINGS NEWCASTLE UPON TYNE NE1 1PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michal Brodsky Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Avner Brodsky Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 June 2021, (-1234 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MONEY GAP LTD | 11 Jun 2008 |
| MILARCO LIMITED | 20 Aug 2008 |
| MILARCO (UK) LIMITED | 29 Aug 2008 |
| PDB UK LIMITED | 18 Dec 2013 |
| MONEY GAP GROUP LIMITED | 25 Feb 2017 |