DIGITAL MONEY DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

10890509

Incorporation date

31/07/2017

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

12/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

28/04/2023

Previous accounting period shortened from 2022-07-31 to 2022-07-30

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2021
-
1.00K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amanshia, David	Secretary	31/07/2017 - Present	-
Amanshia, David	Director	31/07/2017 - Present	15

Persons with Significant Control

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Description

About DIGITAL MONEY DIRECT LIMITED

DIGITAL MONEY DIRECT LIMITED is an(a) Dissolved company incorporated on 31/07/2017 with the registered office located at 70 Bounces Road, London, Middlesex N9 8JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL MONEY DIRECT LIMITED?

DIGITAL MONEY DIRECT LIMITED is currently Dissolved. It was registered on 31/07/2017 and dissolved on 12/12/2023.

Where is DIGITAL MONEY DIRECT LIMITED located?

DIGITAL MONEY DIRECT LIMITED is registered at 70 Bounces Road, London, Middlesex N9 8JS.

What does DIGITAL MONEY DIRECT LIMITED do?

DIGITAL MONEY DIRECT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DIGITAL MONEY DIRECT LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via compulsory strike-off.