General information

Name:

Money88 Ltd

Office Address:

28 Park Square West LS1 2PQ Leeds

Number: 09702791

Incorporation date: 2015-07-25

Dissolution date: 2018-06-19

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in Leeds with reg. no. 09702791. The company was started in 2015. The main office of the company was situated at 28 Park Square West . The zip code for this location is LS1 2PQ. The enterprise was officially closed in 2018, which means it had been in business for three years.

The following company was controlled by one director: Mansoor H., who was appointed in 2015.

Mansoor H. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mansoor H.

Role: Director

Appointed: 25 July 2015

Latest update: 29 January 2024

People with significant control

Mansoor H.
Notified on 24 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 07 August 2018
Confirmation statement last made up date 24 July 2017
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-07-25
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 September 2016
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 February 2018

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, June 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
2
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