MONEY UNION FINANCIAL SERVICES LIMITED
68 LOMBARD STREET, LONDON EC3V 9LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08536850
- Last Updated: 01 Mar 2024
Company Profile
MONEY UNION FINANCIAL SERVICES LIMITED was incorporated on Monday, May 20, 2013 as a Private Limited Company with registered address in LONDON. MONEY UNION FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 4 months and 30 days.
| Name | MONEY UNION FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 08536850 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 LOMBARD STREET LONDON EC3V 9LJ |
|---|---|
| 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 |
|---|---|
| Mr Daksheshkumar Bhupendrakumar Patel Nationality: British |
Dates: Monday, June 26, 2017 - present
significant influence or control
significant influence or control as firm
|
| Mr Daksheshkumar Bhupendrakumar Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-964 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against MONEY UNION FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY UNION FINANCIAL SERVICES LIMITED | 20 May 2013 |
| MONEYSTAR FINANCIAL SERVICES LTD | 14 Jun 2013 |
| MONEYUNION FINANCIAL SERVICES LTD | 30 Aug 2019 |
| MONEY UNION FS LIMITED | 01 Oct 2019 |