MONEY ADVISORY GROUP LTD

MONEY ADVISORY GROUP LTD

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

    Company NameMONEY ADVISORY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC582945
    JurisdictionScotland
    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 MONEY ADVISORY GROUP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MONEY ADVISORY GROUP LTD located?

    Registered Office Address
    52-54 Cook Street
    G5 8JN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for MONEY ADVISORY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2017

    Statement of capital on Dec 01, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of MONEY ADVISORY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKRAM, Asmar Nabeel
    Barrland Drive
    G46 7QD Glasgow
    24
    United Kingdom
    Director
    Barrland Drive
    G46 7QD Glasgow
    24
    United Kingdom
    ScotlandBritish152683550001

    Who are the persons with significant control of MONEY ADVISORY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asmar Nabeel Akram
    Barrland Drive
    G46 7QD Glasgow
    24
    United Kingdom
    Dec 01, 2017
    Barrland Drive
    G46 7QD Glasgow
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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