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The Money Team Financial Ltd

Private Limited Company

The Money Team Financial Ltd
Moody Hall Annex
Moody St
Congleton
CW12 4AN
Company NameThe Money Team Financial Ltd
Company StatusDissolved 2019
Company Number09472970
Incorporation Date5 March 2015
Dissolution Date20 August 2019 (active for 4 years, 5 months)
CategoryPrivate Limited Company with Share Capital
Previous NameHelpful Energy Spv 1 Ltd
Current Directors1
Business IndustryFinancial and Insurance Activities
Business ActivityActivities Auxiliary to Financial Intermediation N.E.C.
Latest Accounts30 June 2017 (6 years, 10 months ago)
Next Accounts Due
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June
Latest Return
Next Return Due

Contact

Registered AddressMoody Hall Annex
Moody St
Congleton
CW12 4AN
Shared Address This company doesn't share its address with any other companies
ConstituencyCongleton
RegionNorth West
CountyCheshire
Built Up AreaCongleton
ParishCongleton

Accounts & Returns

Accounts Year End30 June
CategoryAccounts Type Not Available
Latest Accounts30 June 2017 (6 years, 10 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

1

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6713)Auxiliary financial intermed
SIC 2007 (66190)Activities auxiliary to financial intermediation n.e.c.

Event History

23 October 2017Change of details for Amelia Rose Investments Ltd as a person with significant control on 1 December 2016
4 October 2017Second filing of Confirmation Statement dated 05/03/2017
19 September 2017Notification of Amelia Rose Investments Ltd as a person with significant control on 19 September 2017
19 September 2017Cessation of David Brennan as a person with significant control on 19 September 2017
31 March 2017Confirmation statement made on 5 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/10/2017.

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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