LE MONEY LTD

Key Data

Status

Dissolved

Company No.

12603096

Incorporation date

14/05/2020

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);Media representation services (73.12 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2020)

12/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/10/2023

Registered office address changed to PO Box 4385, 12603096 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-24

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (4 pages)

08/09/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

30/07/2021

Appointment of Mr Vasile Lungo as a director on 2021-07-30

View PDF (2 pages)

30/07/2021

Termination of appointment of Maureen Anne Caveley as a director on 2021-07-30

View PDF (1 pages)

30/07/2021

Notification of Vasile Lungo as a person with significant control on 2021-07-30

View PDF (2 pages)

30/07/2021

Cessation of System Day (Nominees)Ltd as a person with significant control on 2021-07-30

View PDF (1 pages)

21/07/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

13/05/2021

Change of details for System Day Nominees Ltd as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+4,792.00 % *

* during past year

Cash in Bank

£4,892.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

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Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
0
61.00
-
0.00
4.89K
-

2022
0
61.00
-
0.00
4.89K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

61.00 £-39.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.89K £4.79K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caveley, Maureen Anne	Director	14/05/2020 - 30/07/2021	580
Lungo, Vasile	Director	30/07/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LE MONEY LTD

LE MONEY LTD is an(a) Dissolved company incorporated on 14/05/2020 with the registered office located at 4385, 12603096 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LE MONEY LTD?

LE MONEY LTD is currently Dissolved. It was registered on 14/05/2020 and dissolved on 12/12/2023.

Where is LE MONEY LTD located?

LE MONEY LTD is registered at 4385, 12603096 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does LE MONEY LTD do?

LE MONEY LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LE MONEY LTD?

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