GANMONEY LIMITED - ASHFORD


Company Profile Company Filings

Overview

GANMONEY LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GANMONEY LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657137.

GANMONEY LIMITED - ASHFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

C/O. ASHWELLS ASSOCIATES LIMITED
ASHFORD
MIDDLESEX
TW15 2TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD RONALD TINSLEY Sep 1982 British Director 2018-06-12 CURRENT
MR GARY JAMES COLLIN Dec 1961 British Director 2017-03-07 CURRENT
ARTURS BICONS Aug 1990 Latvian Director 2017-07-28 CURRENT
MR ASHOK KUMAR BHARDWAJ Mar 1951 British Director 2017-03-07 UNTIL 2017-03-07 RESIGNED
MS KELLY LOUISE DODDS Nov 1988 British Director 2017-06-27 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Edward Ronald Tinsley 2018-06-12 9/1982 Sandhurst   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Arturs Bicons 2017-07-28 8/1990 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Kelly Louise Dodds 2017-06-27 - 2018-06-12 11/1988 Ashford   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ashok Kumar Bhardwaj 2017-03-07 - 2017-03-07 3/1951 Northwood   Middlesex Ownership of shares 75 to 100 percent
Mr Gary James Collin 2017-03-07 12/1961 Ashford   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWWOW MEDIA (UK) LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
THE GALLERY, HAIR DESIGNERS LIMITED HAYES Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ASSET HARBOUR LIMITED ASHFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WATERLOO SOLUTIONS LIMITED LONDON In... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CITY BAY CONSULTANTS LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EASY WILLS ONLINE LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
MPI ALTERNATIVE INVESTMENTS LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WILLBUDDY LTD ASHFORD Dissolved... NO ACCOUNTS FILED None Supplied
MPI PROPERTY SOLUTIONS LTD ASHFORD ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
PHOENIX SOUTH LIMITED ASHFORD Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PRESTIGE WILLS LIMITED ASHFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRESTIGE FINANCIAL LIMITED SANDHURST ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AET MONEY LIMITED SANDHURST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HARBOUR FINANCIAL SOLUTIONS LTD ASHFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
CAPITAL WEALTH MANAGEMENT LIMITED ASHFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ASSET HARBOUR GROUP HOLDINGS LIMITED ASHFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ASSET HARBOUR MORTGAGES & PROTECTION LTD ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LA VIDA PROPERTIES LIMITED ASHFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILLS MADE EASY LIMITED ASHFORD UNITED KINGDOM Active -... MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ganmoney Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-03-2018 £7,263 equity

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