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Officers2

Documents4

Additional data

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Last updated: Mar 30, 2024

123 MONEY LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Jan 2021 (3 years ago)

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Summary

Name123 MONEY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode13117437
Incorporation Date06 Jan 2021 (3 years ago) / 3737 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CARDIFF, WORKBENCH 15 NEPTUNE COURT, VANGUARD WAY, CF24 5PJ

Officers

individual

IndividualUnited Kingdom

Mr Gavin Andrew Horrigan

Person with significant control


Appointed on06 Jan 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Horrigan, Gavin Andrew

Director


Appointed on06 Jan 2021

Country of residenceWales

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Documents

DateNameTypeDocument
06 Dec 2022Gazette notice compulsoryGAZ1View
19 Jan 2022Confirmation statement with no updatesCS01View
21 Dec 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2021
    due by 06 Oct 2022
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date05 Jan 2023
    due by 19 Jan 2023
  • Last statement dated05 Jan 2022
Returns
  • Next returns datedue by 03 Feb 2022

Frequently asked questions

Where is 123 MONEY LIMITED's headquarters?

123 MONEY LIMITED's headquarters is located at UNITED KINGDOM, CARDIFF, WORKBENCH 15 NEPTUNE COURT, VANGUARD WAY, CF24 5PJ

What is 123 MONEY LIMITED's industry?

123 MONEY LIMITED is in the industry of Other monetary intermediation

What year was 123 MONEY LIMITED started?

123 MONEY LIMITED was started in 2021

Sources: Companies House