Moneypenny Financial Services Limited
Summary
Moneypenny Financial Services Limited was set up on Monday the 13th of March 2000. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 15th of January 2014. The company's current directors have been the director of 11 other Irish companies between them; 9 of which are now closed. Moneypenny Financial Services Limited has 2 shareholders.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:05/08/2025
- Latest Accounts Filed:10/07/2012
- Report Based On Accounts:31/12/2010
- Next Set of Accounts Due:13/09/2012
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Moneypenny Financial Services Limited
- Time in Business:13 Years
- Company Number:322969
- Company Size:Small Company
- Current Status:DISSOLVED
- Principal Activity: ? [65.XX] Financial Intermediation, Except Insurance and Pension Funding
- May Trade As:
- Add My Company Details
- Registered Address:33 Fitzwilliam Place,
Dublin 2,
Dublin
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 8 | 13/09/2010 | 10/07/2012 | |
| Account details | 12 | 13/09/2010 | 10/07/2012 | |
| Account details | 12 | 13/09/2011 | 10/07/2012 | |
| B1 ANNUAL RETURN | 8 | 13/09/2011 | 10/07/2012 | |
| H1 APP. FOR RESTORATION | 1 | 13/01/2012 | 10/07/2012 | |
| G1Q - CONSTITUTION | 13 | 04/05/2001 | 31/05/2001 | |
| Migrated Certificate | 1 | null | 17/02/2000 |