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TRUSTWORKS MONEY LTD

TRUSTWORKS MONEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRUSTWORKS MONEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12503023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUSTWORKS MONEY LTD?

    • Banks (64191) / Financial and insurance activities

    Where is TRUSTWORKS MONEY LTD located?

    Registered Office Address
    86-90 (3rd Floor) Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for TRUSTWORKS MONEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Flat 6 31 Corsica Street London N5 1JT England to 86-90 (3rd Floor) Paul Street London EC2A 4NE on Aug 19, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2020

    Statement of capital on Mar 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRUSTWORKS MONEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gavin Samuel Hugh
    Paul Street
    EC2A 4NE London
    86-90 (3rd Floor)
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90 (3rd Floor)
    England
    		SpainBritish254940900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUSTWORKS MONEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustworks Ltd
    31 Corsica Street
    N5 1JT London
    Flat 6
    England
    		Mar 06, 2020
    31 Corsica Street
    N5 1JT London
    Flat 6
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11804448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0