THE MONEY CLUB DIRECT LIMITED

Key Data

Status

Liquidation

Company No.

03006238

Incorporation date

04/01/1995

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2023)

01/07/2025

Liquidators' statement of receipts and payments to 2025-04-29

View PDF (13 pages)

02/07/2024

Liquidators' statement of receipts and payments to 2024-04-29

View PDF (12 pages)

21/08/2023

Liquidators' statement of receipts and payments to 2023-04-29

View PDF (12 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

30/12/2017

Next confirmation date

04/01/2020

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

Next due on

29/09/2019

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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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Category:

Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

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Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About THE MONEY CLUB DIRECT LIMITED

THE MONEY CLUB DIRECT LIMITED is an(a) Liquidation company incorporated on 04/01/1995 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 THE MONEY CLUB DIRECT LIMITED?

THE MONEY CLUB DIRECT LIMITED is currently Liquidation. It was registered on 04/01/1995 .

Where is THE MONEY CLUB DIRECT LIMITED located?

THE MONEY CLUB DIRECT LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does THE MONEY CLUB DIRECT LIMITED do?

THE MONEY CLUB DIRECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE MONEY CLUB DIRECT LIMITED?

The latest filing was on 01/07/2025: Liquidators' statement of receipts and payments to 2025-04-29.