MONEYTREE UMBRELLA LTD
82 ST. JOHN STREET, LONDON EC1M 4JN- Liquidation
- Private Limited Company
- Company No. 12771403
- Last Updated: 01 Mar 2024
Company Profile
MONEYTREE UMBRELLA LTD was incorporated on Monday, July 27, 2020 as a Private Limited Company with registered address in LONDON. MONEYTREE UMBRELLA LTD has the status: Liquidation and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 2 months and 25 days.
| Name | MONEYTREE UMBRELLA LTD |
|---|---|
| Company number | 12771403 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST. JOHN STREET LONDON EC1M 4JN |
|---|---|
| Country Of Origin |
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 Amjad Habib Awan Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Ghazal Ayyaz Abbasi Nationality: Pakistani |
Dates: Friday, August 7, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Usman Nationality: Pakistani |
Dates: Monday, July 27, 2020 - Thursday, August 6, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEYTREE UMBRELLA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEYTREE UMBRELLA LTD | 27 Jul 2020 |