B.M. MONEY LTD - LONDON
Company Profile | Company Filings |
Overview
B.M. MONEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
B.M. MONEY LTD was incorporated 10 years ago on 09/05/2013 and has the registered number: 08522210. The accounts status is TOTAL EXEMPTION FULL.
B.M. MONEY LTD was incorporated 10 years ago on 09/05/2013 and has the registered number: 08522210. The accounts status is TOTAL EXEMPTION FULL.
B.M. MONEY LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
40 BASINGHALL STREET
LONDON
EC2V 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2020 | 31/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCO MIGNEMI | Dec 1969 | Italian | Director | 2013-05-16 | CURRENT |
CLAUDIA CONTESOTTO | Feb 1966 | Italian | Director | 2013-05-09 UNTIL 2016-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nf Trustee Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B.M. Money Ltd | 2020-02-08 | 31-05-2019 | |
B.M. Money Ltd | 2019-02-13 | 31-05-2018 | |
B.M. Money Ltd | 2018-02-08 | 31-05-2017 | |
Accounts filed on 31-05-2016 | 2017-02-28 | 31-05-2016 | £100 equity |
B.M. MONEY LTD Accounts filed on 31-05-2015 | 2015-06-04 | 31-05-2015 | £100 equity |
Dormant Company Accounts - B.M. MONEY LTD | 2015-03-04 | 31-05-2014 | £100 Cash £100 equity |