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MONEY CARTEL LIMITED

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MONEY CARTEL LIMITED

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Key Data

Status

Active

Company No.

12788188

Incorporation date

03/08/2020

Size

Dormant

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

Registered address

303 Parkinson Lane, Halifax HX1 3TJCopy
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See on map
Latest events (Record since 18/10/2022)
dot icon02/09/2025
Accounts for a dormant company made up to 2025-08-31
View PDF (2 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon29/04/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (2 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon01/09/2023
Accounts for a dormant company made up to 2023-08-31
View PDF (2 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon12/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/11/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon11/11/2022
Accounts for a dormant company made up to 2022-08-31
View PDF (2 pages)
dot icon18/10/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

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
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MONEY CARTEL LIMITED

MONEY CARTEL LIMITED is an(a) Active company incorporated on 03/08/2020 with the registered office located at 303 Parkinson Lane, Halifax HX1 3TJ. 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 MONEY CARTEL LIMITED?

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MONEY CARTEL LIMITED is currently Active. It was registered on 03/08/2020 .

Where is MONEY CARTEL LIMITED located?

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MONEY CARTEL LIMITED is registered at 303 Parkinson Lane, Halifax HX1 3TJ.

What does MONEY CARTEL LIMITED do?

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MONEY CARTEL LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for MONEY CARTEL LIMITED?

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The latest filing was on 02/09/2025: Accounts for a dormant company made up to 2025-08-31.