MONEY ASSIST GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09930659

Incorporation date

29/12/2015

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/12/2015)

17/04/2018

Final Gazette dissolved via voluntary strike-off

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05/02/2018

Termination of appointment of Christopher Cartwright as a director on 2017-12-31

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05/02/2018

Termination of appointment of Sam Gordon Burns as a director on 2017-12-31

View PDF (1 pages)

05/02/2018

Termination of appointment of Elizabeth Jane Cartwright as a secretary on 2017-12-31

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2017-12-28 with no updates

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30/01/2018

First Gazette notice for voluntary strike-off

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18/01/2018

Application to strike the company off the register

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08/12/2017

Satisfaction of charge 099306590001 in full

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21/09/2017

Micro company accounts made up to 2016-12-31

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27/01/2017

Registration of charge 099306590001, created on 2017-01-27

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17/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

11/04/2016

Appointment of Daniel Stephen Smart as a director on 2016-03-30

View PDF (3 pages)

11/04/2016

Appointment of Danielle Louise Thomas as a director on 2016-03-30

View PDF (3 pages)

11/04/2016

Appointment of Mr Sam Gordon Burns as a director on 2016-03-30

View PDF (3 pages)

11/04/2016

Appointment of Clare Louise Whittaker as a director on 2016-03-30

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08/04/2016

Registered office address changed from The Guelders Gloucester Street Winchcombe Cheltenham Gloucestershire GL54 5LZ England to Cardrew Business Centre Stanley Way Cardrew Industrial Estate Cardrew Redruth Cornwall TR15 1SP on 2016-04-08

View PDF (2 pages)

29/12/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Micro Entity

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cartwright, Christopher	Director	29/12/2015 - 31/12/2017	3
Burns, Sam Gordon	Director	30/03/2016 - 31/12/2017	4
Cartwright, Elizabeth Jane	Secretary	29/12/2015 - 31/12/2017	-
Whittaker, Clare Louise	Director	30/03/2016 - Present	-
Thomas, Danielle Louise	Director	30/03/2016 - Present	-

Persons with Significant Control

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

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Description

About MONEY ASSIST GROUP LIMITED

MONEY ASSIST GROUP LIMITED is an(a) Dissolved company incorporated on 29/12/2015 with the registered office located at Cardrew Business Centre Stanley Way, Cardrew Industrial Estate Cardrew, Redruth, Cornwall TR15 1SP. There are currently 3 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 MONEY ASSIST GROUP LIMITED?

MONEY ASSIST GROUP LIMITED is currently Dissolved. It was registered on 29/12/2015 and dissolved on 17/04/2018.

Where is MONEY ASSIST GROUP LIMITED located?

MONEY ASSIST GROUP LIMITED is registered at Cardrew Business Centre Stanley Way, Cardrew Industrial Estate Cardrew, Redruth, Cornwall TR15 1SP.

What does MONEY ASSIST GROUP LIMITED do?

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

What is the latest filing for MONEY ASSIST GROUP LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved via voluntary strike-off.