CR-2012-005579Open
First Money Direct Limited
Insolvency & CompaniesWinding Up Petition
- Division
- Companies
- Track
- Petition
- Filed
- 5 Mar 2012
- Last updated
- —
- Parties
- 2
- Documents
- 0
Parties · 2
Petitioner1
- SECRETARY OF STATEDICKINSONS ST ANN'S WHARF
Company1
- First Money Direct LimitedCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 2336/2012BAC
Same firms appear in
- CR-2013-003618
TRIFLES SNACKS LTD
12 Apr 2013
- CR-2013-003285
Debt Help Direct Limited
10 Apr 2013
- CR-2013-003286
Money Worries Limited
10 Apr 2013
- CR-2013-003290
FINANCE YOUR DREAMS LTD
10 Apr 2013
- CR-2013-003289
FINANCING YOUR DREAMS LTD
10 Apr 2013
- CR-2013-003827
TAG (Chesterfield) Limited
14 Mar 2013
- CR-2013-003826
Recovery Parnerships Limited
14 Mar 2013
- CR-2013-002947
Oller's Trade Limited
5 Feb 2013
Record
- Alt case number
- BAC - 2336/2012
- CE-File instance ID
- 111528
- First collected
- 28 Aug 2026
- Last collected
- 28 Sept 2026