MONEYSMARTCO LTD

Key Data

Status

Dissolved

Company No.

08613555

Incorporation date

17/07/2013

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/07/2013)

28/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

19/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

19/06/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

24/05/2018

Registered office address changed from Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DB England to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2018-05-24

View PDF (2 pages)

18/05/2018

Statement of affairs

View PDF (9 pages)

18/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2018

Resolutions

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

02/06/2017

Director's details changed for Mrs Ramandip Kaur on 2017-06-02

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

30/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (4 pages)

05/10/2016

Registered office address changed from 203-205 the Vale London W3 7QS to Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DB on 2016-10-05

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

19/05/2016

Termination of appointment of Oleg Leu as a director on 2016-05-19

View PDF (1 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

05/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

05/04/2016

Appointment of Mr Oleg Leu as a director on 2016-04-04

View PDF (2 pages)

04/04/2016

Termination of appointment of Serghei Leu as a director on 2016-04-01

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

11/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

25/03/2015

Termination of appointment of Serghei Leu as a director on 2015-03-23

View PDF (1 pages)

15/12/2014

Appointment of Ramandip Kaur as a director on 2014-11-20

View PDF (3 pages)

05/12/2014

Termination of appointment of Oleg Leu as a director on 2014-11-03

View PDF (2 pages)

05/12/2014

Termination of appointment of Balwinder Singh as a director on 2014-11-03

View PDF (2 pages)

28/07/2014

Registered office address changed from 203-205 the Vale London W3 7QS to 203-205 the Vale London W3 7QS on 2014-07-28

View PDF (1 pages)

28/07/2014

Appointment of Serghi Leu as a director on 2014-07-10

View PDF (3 pages)

24/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

24/07/2014

Director's details changed for Mr Balwinder Singh on 2014-07-11

View PDF (2 pages)

24/07/2014

Director's details changed for Mr Oleg Leu on 2014-07-11

View PDF (2 pages)

21/07/2014

Appointment of Serghei Leu as a director on 2014-07-01

View PDF (3 pages)

21/07/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England to 203-205 the Vale London W3 7QS on 2014-07-21

View PDF (2 pages)

01/10/2013

Director's details changed for Mr Oleg Leu on 2013-09-20

View PDF (3 pages)

17/07/2013

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

31/07/2017

Last change occurred

31/07/2017

Accounts

Micro Entity

Last made up date

31/07/2017

Next account date

31/07/2018

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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

This information is available in our reports to registered users.

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Description

About MONEYSMARTCO LTD

MONEYSMARTCO LTD is an(a) Dissolved company incorporated on 17/07/2013 with the registered office located at C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. 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 MONEYSMARTCO LTD?

MONEYSMARTCO LTD is currently Dissolved. It was registered on 17/07/2013 and dissolved on 28/09/2019.

Where is MONEYSMARTCO LTD located?

MONEYSMARTCO LTD is registered at C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does MONEYSMARTCO LTD do?

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

What is the latest filing for MONEYSMARTCO LTD?

The latest filing was on 28/09/2019: Final Gazette dissolved following liquidation.