123 Money Limited CARDIFF


123 Money Limited was officially closed on 2023-03-14. 123 Money was a private limited company that was located at Workbench 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, UNITED KINGDOM. The company (incorporated on 2021-01-06) was run by 1 director.
Director Gavin H. who was appointed on 06 January 2021.

The company was officially categorised as "banks" (64191). The most recent confirmation statement was sent on 2022-01-05.

123 Money Limited Address / Contact

Office Address Workbench 15 Neptune Court
Office Address2 Vanguard Way
Town Cardiff
Post code CF24 5PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13117437
Date of Incorporation Wed, 6th Jan 2021
Date of Dissolution Tue, 14th Mar 2023
Industry Banks
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 6th Oct 2022
Next confirmation statement due date Thu, 19th Jan 2023
Last confirmation statement dated Wed, 5th Jan 2022

Company staff

Gavin H.

Position: Director

Appointed: 06 January 2021

People with significant control

Gavin H.

Notified on 6 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation
First Gazette notice for compulsory strike-off
filed on: 6th, December 2022
Free Download (1 page)

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