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MY MOOLAH LTD

MY MOOLAH LTD

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

    • Overview

    Company NameMY MOOLAH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12748548
    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 MY MOOLAH LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is MY MOOLAH LTD located?

    Registered Office Address
    Rutherford House Warrington Road
    Birchwood
    WA3 6ZH Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MY MOOLAH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 24, 2020 with updates

    		4 pagesCS01
    X9C3ZNXC

    Notification of Saffron Asset Finance Ltd as a person with significant control on Aug 21, 2020

    		2 pagesPSC02
    X9C3ZMSB

    Cessation of Saffron Financial Limited as a person with significant control on Aug 21, 2020

    		1 pagesPSC07
    X9C3ZLPT

    Appointment of Miss Amanda Davies as a director on Aug 21, 2020

    		2 pagesAP01
    X9C3ZIBS

    Termination of appointment of Paul William Wright as a director on Aug 21, 2020

    		1 pagesTM01
    X9C3ZGN4

    Appointment of Mr David Charles Mcnae Craven as a director on Aug 21, 2020

    		2 pagesAP01
    X9C3ZGDU

    Notification of Saffron Financial Limited as a person with significant control on Aug 21, 2020

    		2 pagesPSC02
    X9C3ZEQQ

    Registered office address changed from 64 Common Lane Culcheth Warrington WA3 4HD England to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on Aug 24, 2020

    		1 pagesAD01
    X9C3ZBRN

    Cessation of Paul William Wright as a person with significant control on Aug 21, 2020

    		1 pagesPSC07
    X9C3ZB5S

    Cessation of Michael Salkeld as a person with significant control on Aug 21, 2020

    		1 pagesPSC07
    X9C3ZAK1

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 16, 2020

    Statement of capital on Jul 16, 2020

    • Capital: GBP 2
    		SH01
    X99C1DX6
    View All Filings

    Who are the officers of MY MOOLAH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN, David Charles Mcnae
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Rutherford House
    England
    		Director
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Rutherford House
    England
    		EnglandBritishDirector160078880001
    DAVIES, Amanda
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Rutherford House
    England
    		Director
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Rutherford House
    England
    		EnglandBritishDirector273406440001
    WRIGHT, Paul William
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Rutherford House
    England
    		Director
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Rutherford House
    England
    		EnglandBritishDirector268316170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MY MOOLAH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Rutherford House
    England
    		Aug 21, 2020
    Warrington Road
    Birchwood
    WA3 6ZH Warrington
    Rutherford House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12527667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		Aug 21, 2020
    Grosvenor Gardens
    SW1W 0DH London
    8-10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05653209
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul William Wright
    Common Lane
    Culcheth
    WA3 4HD Warrington
    64
    England
    		Jul 16, 2020
    Common Lane
    Culcheth
    WA3 4HD Warrington
    64
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Michael Salkeld
    Maplewood Gardens
    BL1 3NR Bolton
    52
    England
    		Jul 16, 2020
    Maplewood Gardens
    BL1 3NR Bolton
    52
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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