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SUPPLY MONEY LTD

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SUPPLY MONEY LTD

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Key Data

Status

Dissolved

Company No.

07170262

Incorporation date

25/02/2010

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

126 Aldersgate Street, London EC1A 4JQCopy
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See on map
Latest events (Record since 25/02/2010)
dot icon17/09/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/07/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/06/2019
Application to strike the company off the register
View PDF (1 pages)
dot icon24/05/2019
Amended total exemption full accounts made up to 2016-02-28
View PDF (10 pages)
dot icon24/05/2019
Amended total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon24/05/2019
Amended total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon14/05/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon06/04/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon08/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (7 pages)
dot icon09/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2015
Amended total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon12/06/2015
Amended total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon12/06/2015
Amended total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon12/06/2015
Amended total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon25/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon08/09/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2014
Termination of appointment of Geva Christianne Remy as a director on 2014-01-02
View PDF (1 pages)
dot icon06/09/2014
Appointment of Mr Stuart Ralph Poppleton as a director on 2014-01-02
View PDF (2 pages)
dot icon06/09/2014
Termination of appointment of Geva Christianne Remy as a director on 2014-01-02
View PDF (1 pages)
dot icon16/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon02/06/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (6 pages)
dot icon07/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2012
Termination of appointment of Chaplin Benedicte & Co as a secretary
View PDF (1 pages)
dot icon28/01/2012
Appointment of Cbc Company Secretary Ltd as a secretary
View PDF (2 pages)
dot icon28/01/2012
Termination of appointment of Chaplin Benedicte & Co as a secretary
View PDF (1 pages)
dot icon24/11/2011
Termination of appointment of Fabien Suant as a director
View PDF (1 pages)
dot icon24/11/2011
Appointment of Ms Geva Remy as a director
View PDF (2 pages)
dot icon12/10/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon29/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/06/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/04/2011
Appointment of Mr Fabien Benedicte Suant as a director
View PDF (2 pages)
dot icon15/04/2011
Termination of appointment of Dominique Paul as a director
View PDF (1 pages)
dot icon20/01/2011
Appointment of Chaplin Benedicte & Co as a secretary
View PDF (3 pages)
dot icon20/01/2011
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG on 2011-01-20
View PDF (1 pages)
dot icon30/06/2010
Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 2010-06-30
View PDF (1 pages)
dot icon12/04/2010
Director's details changed for Paul Anne Marie Dominique on 2010-04-12
View PDF (2 pages)
dot icon25/02/2010
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2018
dot iconLast change occurred
28/02/2018

Accounts

dot iconLast made up date
28/02/2018
dot iconNext account date
28/02/2019
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poppleton, Stuart Ralph
Director
02/01/2014 - Present
1071
Paul, Dominique Anne Marie
Director
25/02/2010 - 14/04/2011
-
CBC COMPANY SECRETARY LTD
Corporate Secretary
27/01/2012 - Present
13
Suant, Fabien Benedicte
Director
14/04/2011 - 01/06/2011
58
Remy, Geva Christianne
Director
01/06/2011 - 02/01/2014
43

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SUPPLY MONEY LTD

SUPPLY MONEY LTD is an(a) Dissolved company incorporated on 25/02/2010 with the registered office located at 126 Aldersgate Street, London EC1A 4JQ. 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 SUPPLY MONEY LTD?

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SUPPLY MONEY LTD is currently Dissolved. It was registered on 25/02/2010 and dissolved on 17/09/2019.

Where is SUPPLY MONEY LTD located?

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SUPPLY MONEY LTD is registered at 126 Aldersgate Street, London EC1A 4JQ.

What does SUPPLY MONEY LTD do?

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SUPPLY MONEY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUPPLY MONEY LTD?

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The latest filing was on 17/09/2019: Final Gazette dissolved via voluntary strike-off.