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; 8 of which are now closed. According to our records, Moneypenny Financial Services Limited has had a judgment registered against it. Moneypenny Financial Services Limited has 2 shareholders.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:04/01/2021
- 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
€9
Company Vitals
- Company Name:Moneypenny Financial Services Limited
- Time in Business:13 Years
- Company Number:322969
- Company Size:Micro Company
- Current Status:DISSOLVED
- Principal Activity: ? [65.XX] Financial Intermediation, Except Insurance and Pension Funding
- May Trade As:
- 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.
Judgments
A judgment has been registered against Moneypenny Financial Services Limited.
Information about Moneypenny Financial Services Limited and their Judgments can be found in our comprehensive Credit Report. Purchase today and get free Judgment monitoring alerts on this company for the next 12 months.
Credit Report
- Credit Report
- Company Printout Report
- Full Directors Background Check
- Bad Debt Judgments Report
- Mortgages Report
€9
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 |