123 MONEY LIMITED
2 CAMBRIAN CRESCENT, MARSHFIELD, CARDIFF CF3 2TD- Dissolved
- Private Limited Company
- Company No. 11685178
- Last Updated: 28 Jun 2021
Company Profile
123 MONEY LIMITED was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in CARDIFF. 123 MONEY LIMITED has the status: Dissolved and it's listed in the following category: Banks. This Private Limited Company has been operating for 1 year 11 months and 1 day.
| Name | 123 MONEY LIMITED |
|---|---|
| Company number | 11685178 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAMBRIAN CRESCENT MARSHFIELD CARDIFF CF3 2TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gavin Andrew Horrigan Nationality: British |
Dates: Monday, November 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 123 MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 123 MONEY LIMITED | 19 Nov 2018 |