okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

MONEY SEARCH LIMITED

Register to unlock more data on OkredoRegister

MONEY SEARCH LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06811889

Incorporation date

05/02/2009

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

22 Trinity Court, 254 Gray'S Inn Road, London WC1X 8JXCopy
copy info iconCopy
See on map
Latest events (Record since 05/02/2009)
dot icon21/09/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/06/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2014
Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 2014-12-01
View PDF (1 pages)
dot icon29/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon21/04/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon24/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2013
Termination of appointment of Kathryn Middleton as a director
View PDF (1 pages)
dot icon19/02/2013
Appointment of Mr Sarabjit Singh Ratoo as a director
View PDF (2 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon11/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2012
Director's details changed for Miss Kathryn Middleton on 2011-02-07
View PDF (2 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon28/11/2011
Registered office address changed from 14 Southgate Drive Southgate Crawley West Sussex RH10 6HD United Kingdom on 2011-11-29
View PDF (1 pages)
dot icon21/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/06/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon21/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2010
Director's details changed for Miss Kathryn Middleton on 2009-10-21
View PDF (2 pages)
dot icon05/02/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Middleton, Kathryn
Director
06/02/2009 - 01/03/2012
-
Ratoo, Sarabjit Singh
Director
01/03/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MONEY SEARCH LIMITED

MONEY SEARCH LIMITED is an(a) Dissolved company incorporated on 05/02/2009 with the registered office located at 22 Trinity Court, 254 Gray'S Inn Road, London WC1X 8JX. There is currently 1 active director 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 SEARCH LIMITED?

toggle

MONEY SEARCH LIMITED is currently Dissolved. It was registered on 05/02/2009 and dissolved on 21/09/2015.

Where is MONEY SEARCH LIMITED located?

toggle

MONEY SEARCH LIMITED is registered at 22 Trinity Court, 254 Gray'S Inn Road, London WC1X 8JX.

What does MONEY SEARCH LIMITED do?

toggle

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

What is the latest filing for MONEY SEARCH LIMITED?

toggle

The latest filing was on 21/09/2015: Final Gazette dissolved via compulsory strike-off.