MONEYQO FX LIMITED
TATTERSALL HOUSE, EAST PARADE, HARROGATE HG1 5LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12783632
- Last Updated: 01 Mar 2022
Company Profile
MONEYQO FX LIMITED was incorporated on Friday, July 31, 2020 as a Private Limited Company with registered address in HARROGATE. MONEYQO FX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 1 month and 20 days.
| Name | MONEYQO FX LIMITED |
|---|---|
| Company number | 12783632 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TATTERSALL HOUSE EAST PARADE HARROGATE HG1 5LT |
|---|---|
| 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 Kathryn Sullivan Nationality: British |
Dates: Thursday, May 27, 2021 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Adrian Seymour Garcia Nationality: Spanish |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-509 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 28 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEYQO FX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEYQO FX LIMITED | 31 Jul 2020 |
| MONEYQO LIMITED | 13 Sep 2020 |