THE MONEY GROUP LTD

Key Data

Status

Dissolved

Company No.

06661879

Incorporation date

31/07/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2008)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2015

Application to strike the company off the register

View PDF (3 pages)

27/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

25/02/2014

Accounts made up to 2013-06-30

View PDF (2 pages)

06/10/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

06/10/2013

Director's details changed for Mr Anthony Murtagh on 2013-07-01

View PDF (2 pages)

04/11/2012

Accounts made up to 2012-06-30

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

19/09/2012

Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH United Kingdom on 2012-09-20

View PDF (1 pages)

18/07/2012

Termination of appointment of Roy Leslie Clayton as a secretary on 2012-06-20

View PDF (1 pages)

23/03/2012

Accounts made up to 2011-06-30

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

30/03/2011

Accounts made up to 2010-06-30

View PDF (2 pages)

05/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

05/09/2010

Registered office address changed from 3rd Floor Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN United Kingdom on 2010-09-06

View PDF (1 pages)

04/08/2010

Resolutions

View PDF (2 pages)

04/08/2010

Change of name notice

View PDF (2 pages)

20/01/2010

Registered office address changed from Building a Green Court, Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 2010-01-21

View PDF (1 pages)

18/01/2010

Accounts made up to 2009-06-30

View PDF (2 pages)

05/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Change of name notice

View PDF (2 pages)

02/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

28/05/2009

Secretary appointed mr roy clayton

View PDF (1 pages)

28/05/2009

Appointment terminated secretary kevin williamson

View PDF (1 pages)

08/12/2008

Certificate of change of name

View PDF (2 pages)

18/11/2008

Accounting reference date shortened from 31/08/2009 to 30/06/2009

View PDF (1 pages)

21/10/2008

Registered office changed on 22/10/2008 from 3RD floor courtleigh house 74-75 lemon street truro cornwall TR1 2PN

View PDF (1 pages)

16/09/2008

Appointment terminated secretary bondco secretaries LIMITED

View PDF (1 pages)

16/09/2008

Appointment terminated director bondlaw directors LIMITED

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

16/09/2008

Secretary appointed kevin williamson

View PDF (2 pages)

16/09/2008

Director appointed anthony murtagh

View PDF (3 pages)

25/08/2008

Memorandum and Articles of Association

View PDF (15 pages)

18/08/2008

Certificate of change of name

View PDF (2 pages)

31/07/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE MONEY GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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

Person	Title	Period	Connections
Murtagh, Anthony	Director	16/09/2008 - Present	43
Williamson, Kevin	Secretary	16/09/2008 - 08/05/2009	3
Clayton, Roy Leslie	Secretary	09/05/2009 - 20/06/2012	8
BONDCO SECRETARIES LIMITED	Corporate Secretary	01/08/2008 - 16/09/2008	-
BONDLAW DIRECTORS LIMITED	Corporate Director	01/08/2008 - 16/09/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE MONEY GROUP LTD

THE MONEY GROUP LTD is an(a) Dissolved company incorporated on 31/07/2008 with the registered office located at Tmg House, Charles Street, Truro, Cornwall TR1 2PH. 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 THE MONEY GROUP LTD?

THE MONEY GROUP LTD is currently Dissolved. It was registered on 31/07/2008 and dissolved on 15/06/2015.

Where is THE MONEY GROUP LTD located?

THE MONEY GROUP LTD is registered at Tmg House, Charles Street, Truro, Cornwall TR1 2PH.

What does THE MONEY GROUP LTD do?

THE MONEY GROUP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE MONEY GROUP LTD?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.