General information

Name:

Moneytopia Bank Ltd

Office Address:

C/o Gibson Booth 15 Victoria Road S70 2BB Barnsley

Number: 00215285

Incorporation date: 1926-07-26

Dissolution date: 2019-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Moneytopia Bank began its operations in the year 1926 as a Private Limited Company registered with number: 00215285. The firm's head office was based in Barnsley at C/o Gibson Booth. The Moneytopia Bank Limited business had been operating offering its services for at least 93 years. The registered name of this business was changed in the year 2008 to Moneytopia Bank Limited. This business previous name was National Clothing & Supply Company (the).

As mentioned in this specific firm's directors directory, there were ten directors including: Jonathan B. and Robert E..

The companies with significant control over this firm included: Cattles Holdings Limited owned over 3/4 of company shares. This business could have been reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the reg no 05976786.

  • Previous company's names
  • Moneytopia Bank Limited 2008-08-27
  • National Clothing & Supply Company Limited(the) 1926-07-26

Company staff

Jonathan B.

Role: Director

Appointed: 09 May 2011

Latest update: 21 March 2024

Robert E.

Role: Director

Appointed: 03 July 2009

Latest update: 21 March 2024

Roland T.

Role: Secretary

Appointed: 01 July 2004

Latest update: 21 March 2024

People with significant control

Cattles Holdings Limited
Address: C/O Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 05976786
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 07 June 2019
Confirmation statement last made up date 24 May 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2016 (AA)
filed on: 11th, September 2017
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
93
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