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Westminster Money Limited

Company Number: 08401373 · Private Limited Company

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Trust Score

55 / 100
Medium Trust 4/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

13 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

13 February 2013

13 years ago

location_on Address

4th Floor Chronicle House, Fleet Street, London, EC4Y 1HY

category Industry

SIC 66190

info About Westminster Money Limited

Westminster Money Limited is a private limited company registered in the United Kingdom with company number 08401373. The company was incorporated on 13 February 2013, making it 13 years old. The company is currently dissolved.

Westminster Money Limited operates in the sic 66190 sector.

The company's registered office is located at 4th Floor Chronicle House, Fleet Street, London, EC4Y 1HY.

Westminster Money Limited currently has 2 active officers, including HUGHES, Kevin John, LOCKYER, Martin John.

Filing History

25 July 2017
GAZ2

Gazette Dissolved Compulsory

9 May 2017
GAZ1

Gazette Notice Compulsory

22 December 2016
AA

Accounts With Accounts Type Total Exemption Small

6 April 2016
AR01

Annual Return Company With Made Up Date Full List Shareholders

23 December 2015
AA

Accounts With Accounts Type Total Exemption Small

Show 12 more filings
31 March 2015

AR01 — Annual Return Company With Made Up Date Full List Shareholders

13 November 2014

AA — Accounts With Accounts Type Total Exemption Small

18 March 2014

AD01 — Change Registered Office Address Company With Date Old Address

18 March 2014

AA01 — Change Account Reference Date Company Current Extended

18 March 2014

AR01 — Annual Return Company With Made Up Date Full List Shareholders

18 February 2013

TM01 — Termination Director Company

15 February 2013

AR01 — Annual Return Company With Made Up Date Full List Shareholders

14 February 2013

SH01 — Capital Allotment Shares

14 February 2013

AP01 — Appoint Person Director Company With Name

14 February 2013

TM01 — Termination Director Company With Name

14 February 2013

AP01 — Appoint Person Director Company With Name

13 February 2013

NEWINC — Incorporation Company

Company Timeline

Company dissolved

AA

accounts with accounts type total exemption small

AR01

annual return company with made up date full list shareholders

AA

accounts with accounts type total exemption small

AR01

annual return company with made up date full list shareholders

Show 11 more events

AA

AD01

AA01

AR01

TM01

AR01

Company incorporated

HUGHES, Kevin John appointed

LOCKYER, Martin John appointed

KAHAN, Barbara appointed

KAHAN, Barbara resigned

help Frequently Asked Questions

Is Westminster Money Limited still active?

Westminster Money Limited is currently dissolved. Incorporated on 13 February 2013, 13 years ago.

Can I trust Westminster Money Limited?

Based on publicly available data, Westminster Money Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Westminster Money Limited has 2 active directors: HUGHES, Kevin John, LOCKYER, Martin John.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.