MONEY PARTNERS FINANCIAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06409684

Incorporation date

24/10/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2007)

29/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

15/11/2012

Statement of capital on 2012-11-16

View PDF (4 pages)

15/11/2012

Solvency Statement dated 21/09/12

View PDF (2 pages)

16/10/2012

Resolutions

View PDF (1 pages)

04/10/2012

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 2012-10-05

View PDF (2 pages)

03/10/2012

Declaration of solvency

View PDF (3 pages)

03/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2012

Resolutions

View PDF (1 pages)

20/08/2012

Director's details changed for Michelle Helen Elizabeth Pinggera on 2011-12-01

View PDF (3 pages)

14/08/2012

Termination of appointment of Jeff Stolz as a director on 2011-10-23

View PDF (1 pages)

16/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-10-25

View PDF (18 pages)

16/01/2012

Memorandum and Articles of Association

View PDF (11 pages)

16/01/2012

Resolutions

View PDF (2 pages)

16/01/2012

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-10-25

View PDF (16 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/12/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (17 pages)

27/10/2010

Termination of appointment of Kirsten Pullan as a secretary

View PDF (2 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/07/2010

Appointment of Mark Pearce as a secretary

View PDF (3 pages)

07/02/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

07/02/2010

Director's details changed for Mark Anthony Allen on 2010-02-08

View PDF (2 pages)

02/11/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-11-28

View PDF (11 pages)

09/03/2009

Director appointed mr shaun anthony collins

View PDF (1 pages)

08/03/2009

Appointment Terminated Director stephen davies

View PDF (1 pages)

12/02/2009

Appointment Terminated Secretary nola brown

View PDF (1 pages)

11/12/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

12/11/2008

Ad 15/10/08 gbp si 2000@1=2000 gbp ic 1/2001

View PDF (2 pages)

23/04/2008

Secretary appointed kirsten alexandra pullan

View PDF (1 pages)

10/03/2008

Nc inc already adjusted 29/01/08

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (3 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Registered office changed on 18/02/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

17/02/2008

Accounting reference date extended from 31/10/08 to 30/11/08

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Resolutions

View PDF (13 pages)

29/01/2008

Resolutions

View PDF (0 pages)

29/01/2008

Resolutions

View PDF (0 pages)

29/01/2008

Resolutions

View PDF (1 pages)

28/01/2008

Certificate of change of name

View PDF (2 pages)

05/11/2007

Resolutions

View PDF (13 pages)

24/10/2007

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Davies, Stephen	Director	28/01/2008 - 14/01/2009	52
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	24/10/2007 - 30/01/2008	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	24/10/2007 - 30/01/2008	1136
Pinggera, Michelle Helen Elizabeth	Director	28/01/2008 - Present	8
Collins, Shaun Anthony	Director	12/02/2009 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About MONEY PARTNERS FINANCIAL COMPANY LIMITED

MONEY PARTNERS FINANCIAL COMPANY LIMITED is an(a) Dissolved company incorporated on 24/10/2007 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 4 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 PARTNERS FINANCIAL COMPANY LIMITED?

MONEY PARTNERS FINANCIAL COMPANY LIMITED is currently Dissolved. It was registered on 24/10/2007 and dissolved on 29/12/2013.

Where is MONEY PARTNERS FINANCIAL COMPANY LIMITED located?

MONEY PARTNERS FINANCIAL COMPANY LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does MONEY PARTNERS FINANCIAL COMPANY LIMITED do?

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

What is the latest filing for MONEY PARTNERS FINANCIAL COMPANY LIMITED?

The latest filing was on 29/12/2013: Final Gazette dissolved following liquidation.