MONEQUO LTD
THE LEEMING BUILDING, VICAR LANE, LEEDS LS2 7JF- Dissolved
- Private Limited Company
- Company No. 12135729
- Last Updated: 29 Jun 2021
Company Profile
MONEQUO LTD was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in LEEDS. MONEQUO LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 1 year 7 months and 21 days.
| Name | MONEQUO LTD |
|---|---|
| Company number | 12135729 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LEEMING BUILDING VICAR LANE LEEDS LS2 7JF |
|---|---|
| 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 |
|---|---|
| Miss Melissa Fernandez Garrido Nationality: French |
Dates: Friday, August 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francisco Orcera Muntal Nationality: Spanish |
Dates: Friday, August 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Constanza Tornquist Perez Nationality: German |
Dates: Friday, August 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| 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 MONEQUO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEQUO LTD | 02 Aug 2019 |