MONEYTOPIA BANK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
- Legal registered address
- C/O GIBSON BOOTH 15 VICTORIA ROAD BARNSLEY S70 2BB Copied!
- Company number
- 00215285 Copied!
Accounts
Latest annual accounts were to 31 December 2016
Annual accounts are overdue
The next annual accounts were due by 30 September 2018
The next annual accounts were due by 30 September 2018
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 24 May 2018
Confirmation statement is overdue
The confirmation statement was due by 7 June 2019
The confirmation statement was due by 7 June 2019
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) | 27 August 2008 |
Latest company documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ |
| 04/10/184 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/184 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
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