MONEYGATE IFA LIMITED

Key Data

Status

Dissolved

Company No.

06599587

Incorporation date

20/05/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2008)

30/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2014

First Gazette notice for voluntary strike-off

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01/12/2014

Application to strike the company off the register

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10/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2014

Director's details changed for Moneygate Group Limited on 2014-01-02

View PDF (1 pages)

13/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

13/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

07/06/2011

Termination of appointment of Mgt Capital Investments Limited as a secretary

View PDF (1 pages)

07/06/2011

Appointment of Moneygate Group Limited as a secretary

View PDF (2 pages)

23/03/2011

Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom on 2011-03-24

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

06/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

17/02/2010

Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom on 2010-02-18

View PDF (1 pages)

17/02/2010

Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom on 2010-02-18

View PDF (1 pages)

16/02/2010

Director's details changed for Moneygate Group Limited on 2009-10-12

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Dennis Lee Reed on 2009-10-12

View PDF (2 pages)

16/02/2010

Director's details changed for Moneygate Group Limited on 2009-10-12

View PDF (1 pages)

27/10/2009

Termination of appointment of Moneygate Group Limited as a secretary

View PDF (2 pages)

27/10/2009

Termination of appointment of Alexander Campbell as a secretary

View PDF (2 pages)

26/10/2009

Appointment of Mgt Capital Investments Limited as a secretary

View PDF (3 pages)

26/10/2009

Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF on 2009-10-27

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/08/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

24/06/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

20/04/2009

Ad 31/03/09\gbp si [email protected]=99\gbp ic 1/100\

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06/04/2009

Miscellaneous

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08/10/2008

Director appointed dennis lee reed

View PDF (1 pages)

08/10/2008

Secretary appointed alexander hugh edward campbell

View PDF (1 pages)

09/06/2008

Ad 21/05/08\gbp si [email protected]=0.99999\gbp ic 0.00001/1\

View PDF (2 pages)

09/06/2008

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

28/05/2008

Secretary appointed moneygate group LIMITED

View PDF (1 pages)

28/05/2008

Director appointed moneygate group LIMITED

View PDF (2 pages)

27/05/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

27/05/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

20/05/2008

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MONEYGATE IFA LIMITED

MONEYGATE IFA LIMITED is an(a) Dissolved company incorporated on 20/05/2008 with the registered office located at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear NE35 9PF. 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 MONEYGATE IFA LIMITED?

MONEYGATE IFA LIMITED is currently Dissolved. It was registered on 20/05/2008 and dissolved on 30/03/2015.

Where is MONEYGATE IFA LIMITED located?

MONEYGATE IFA LIMITED is registered at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear NE35 9PF.

What does MONEYGATE IFA LIMITED do?

MONEYGATE IFA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MONEYGATE IFA LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.