BLACK MONEY GROUP LTD
2 CAMPBELL ROAD, MAIDSTONE ME15 6PZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11968146
- Last Updated: 01 May 2023
Company Profile
BLACK MONEY GROUP LTD was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in MAIDSTONE. BLACK MONEY GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 6 months and 16 days.
| Name | BLACK MONEY GROUP LTD |
|---|---|
| Company number | 11968146 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAMPBELL ROAD MAIDSTONE ME15 6PZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Taopheeq Olokodana Nationality: British,Nigerian |
Dates: Monday, April 29, 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 | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-315 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK MONEY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK MONEY GROUP LTD | 29 Apr 2019 |