MONEY2LANKA LIMITED
36C 36C ELLESMERE COURT, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND SR2 9UA- Dissolved
- Private Limited Company
- Company No. 11809633
- Last Updated: 27 Jun 2021
Company Profile
MONEY2LANKA LIMITED was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in SUNDERLAND. MONEY2LANKA LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 7 months and 16 days.
| Name | MONEY2LANKA LIMITED |
|---|---|
| Company number | 11809633 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
36C 36C ELLESMERE COURT LEECHMERE INDUSTRIAL ESTATE SUNDERLAND SR2 9UA |
|---|---|
| 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 Adien Lopez Nationality: British |
Dates: Wednesday, February 6, 2019 - 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 | 28 February |
| 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 MONEY2LANKA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY2LANKA LIMITED | 06 Feb 2019 |