MONEY1ST CLOTHING LTD
STAY FOCUSED, PO BOX 7417, WALSALL WS1 9TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12401865
- Last Updated: 01 Jul 2021
Company Profile
MONEY1ST CLOTHING LTD was incorporated on Tuesday, January 14, 2020 as a Private Limited Company with registered address in WALSALL. MONEY1ST CLOTHING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 8 months and 13 days.
| Name | MONEY1ST CLOTHING LTD |
|---|---|
| Company number | 12401865 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STAY FOCUSED PO BOX 7417 WALSALL WS1 9TR |
|---|---|
| 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 Ricardo Mendez Nationality: British |
Dates: Tuesday, January 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zamari Williams Nationality: British |
Dates: Tuesday, January 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 14 October 2021, (-1079 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY1ST CLOTHING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY1ST CLOTHING LTD | 14 Jan 2020 |