SURE MONEY LIMITED

Key Data

Status

Dissolved

Company No.

03716625

Incorporation date

21/02/1999

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

27/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

24/06/2019

Liquidators' statement of receipts and payments to 2019-04-25

View PDF (10 pages)

12/06/2018

Liquidators' statement of receipts and payments to 2018-04-25

View PDF (11 pages)

29/05/2017

Liquidators' statement of receipts and payments to 2017-04-25

View PDF (8 pages)

24/05/2016

Liquidators' statement of receipts and payments to 2016-04-25

View PDF (8 pages)

22/10/2015

Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th to 5 Bassett Wood Drive Southampton SO16 3PT on 2015-10-23

View PDF (2 pages)

19/05/2015

Liquidators' statement of receipts and payments to 2015-04-25

View PDF (8 pages)

20/05/2014

Liquidators' statement of receipts and payments to 2014-04-25

View PDF (8 pages)

06/05/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (8 pages)

29/04/2012

Statement of affairs with form 4.19

View PDF (8 pages)

29/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2012

Resolutions

View PDF (2 pages)

04/03/2012

Registered office address changed from One Globeside Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ on 2012-03-05

View PDF (2 pages)

22/02/2012

Auditor's resignation

View PDF (2 pages)

22/02/2012

Termination of appointment of Nicola Chard as a secretary

View PDF (2 pages)

22/02/2012

Termination of appointment of Anthony Keeble as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Mark Abbott as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Andrew Townsend as a director

View PDF (2 pages)

22/02/2012

Appointment of Adrian David Symondson as a director

View PDF (3 pages)

22/02/2012

Appointment of Mr Nicholas Paul Clark as a director

View PDF (3 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

30/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2010

Application to strike the company off the register

View PDF (3 pages)

27/06/2010

Certificate of change of name

View PDF (2 pages)

27/06/2010

Change of name notice

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

23/11/2009

Termination of appointment of Adrian Symondson as a director

View PDF (1 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/09/2009

Ad 28/08/09-28/08/09\gbp si 144000@1=144000\gbp ic 451000/595000\

View PDF (2 pages)

01/09/2009

Director appointed anthony john keeble

View PDF (1 pages)

01/09/2009

Gbp nc 500000/750000\28/08/09

View PDF (2 pages)

04/08/2009

Appointment terminated director steven barry

View PDF (1 pages)

17/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

28/01/2009

Secretary's change of particulars / nicola chard / 29/01/2009

View PDF (1 pages)

28/01/2009

Director's change of particulars / andrew townsend / 29/01/2009

View PDF (1 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/10/2008

Director appointed steven barry

View PDF (2 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

13/03/2008

Ad 19/12/07\gbp si 150000@1=150000\gbp ic 301000/451000\

View PDF (2 pages)

12/03/2008

Ad 31/01/08\gbp si 200000@1=200000\gbp ic 101000/301000\

View PDF (2 pages)

10/03/2008

Appointment terminated secretary adrian symondson

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

15/11/2007

Ad 31/10/07--------- £ si 100000@1=100000 £ ic 1000/101000

View PDF (2 pages)

15/11/2007

Nc inc already adjusted 31/10/07

View PDF (1 pages)

15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Registered office changed on 09/05/07 from: 1621/1623 parkway whiteley fareham hampshire PO15 7AH

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New secretary appointed

View PDF (2 pages)

18/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

12/03/2007

Accounts for a medium company made up to 2006-12-31

View PDF (22 pages)

07/03/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

05/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (22 pages)

21/09/2006

Accounting reference date shortened from 30/09/06 to 30/04/06

View PDF (1 pages)

30/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

20/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

15/09/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

13/06/2005

Return made up to 22/02/05; full list of members

View PDF (6 pages)

13/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

30/06/2004

Resolutions

View PDF (14 pages)

30/06/2004

Nc inc already adjusted 01/01/04

View PDF (2 pages)

30/06/2004

Resolutions

View PDF (1 pages)

16/06/2004

Return made up to 22/02/04; full list of members

View PDF (5 pages)

19/04/2004

New director appointed

View PDF (2 pages)

28/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

30/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

03/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

28/01/2001

Auditor's resignation

View PDF (1 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

09/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

14/12/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

25/05/1999

Registered office changed on 26/05/99 from: wessex house upper market street eastleigh southampton hampshire SO50 9FD

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Ad 08/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/02/1999

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
Townsend, Andrew Christopher, Mr.	Director	12/04/2007 - 16/02/2012	11
Barry, Steven	Director	07/10/2008 - 31/07/2009	5
Abbott, Mark Darryll	Director	12/04/2007 - 16/02/2012	12
Jones, Martin Keith	Director	29/03/2004 - 12/04/2007	2
Clark, Nicholas Paul	Director	22/02/1999 - 31/01/2008	4

Persons with Significant Control

No PSC data available.

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Description

About SURE MONEY LIMITED

SURE MONEY LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at 5 Bassett Wood Drive, Southampton SO16 3PT. 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 SURE MONEY LIMITED?

SURE MONEY LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 27/09/2019.

Where is SURE MONEY LIMITED located?

SURE MONEY LIMITED is registered at 5 Bassett Wood Drive, Southampton SO16 3PT.

What does SURE MONEY LIMITED do?

SURE MONEY LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for SURE MONEY LIMITED?

The latest filing was on 27/09/2019: Final Gazette dissolved following liquidation.