THIS IS MONEY LIMITED

Key Data

Status

Dissolved

Company No.

03460375

Incorporation date

03/11/1997

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

03/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2013

Application to strike the company off the register

View PDF (4 pages)

10/05/2012

Accounts for a dormant company made up to 2011-10-02

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (3 pages)

25/10/2011

Director's details changed for Matthew James Page on 2011-10-25

View PDF (2 pages)

01/06/2011

Accounts for a dormant company made up to 2010-10-03

View PDF (4 pages)

17/11/2010

Termination of appointment of Frances Sallas as a secretary

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (3 pages)

25/07/2010

Termination of appointment of Pamela Alayli as a director

View PDF (2 pages)

25/07/2010

Appointment of Frances Louise Sallas as a secretary

View PDF (3 pages)

25/07/2010

Appointment of Frances Louise Sallas as a secretary

View PDF (3 pages)

25/07/2010

Appointment of Matthew James Page as a director

View PDF (3 pages)

25/07/2010

Termination of appointment of Philip Ross as a secretary

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Matthew James Page on 2010-07-20

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

01/02/2010

Secretary's details changed for Philip Patrick John Ross on 2010-02-02

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (14 pages)

07/01/2010

Director's details changed for Pamela Wendy Alayli on 2010-01-01

View PDF (2 pages)

01/12/2009

Termination of appointment of Simon Dyson as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Simon Dyson as a director

View PDF (1 pages)

23/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

28/01/2009

Return made up to 04/11/08; full list of members

View PDF (3 pages)

03/08/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

08/11/2007

Return made up to 04/11/07; full list of members

View PDF (5 pages)

21/07/2007

Accounts made up to 2006-10-01

View PDF (6 pages)

17/12/2006

Return made up to 04/11/06; full list of members

View PDF (5 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Accounts made up to 2005-10-02

View PDF (6 pages)

16/11/2005

Return made up to 04/11/05; full list of members

View PDF (5 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Accounts made up to 2004-10-03

View PDF (6 pages)

04/01/2005

Return made up to 04/11/04; full list of members

View PDF (5 pages)

19/07/2004

Accounts made up to 2003-09-28

View PDF (6 pages)

30/11/2003

Return made up to 04/11/03; full list of members

View PDF (5 pages)

15/07/2003

Accounts made up to 2002-09-29

View PDF (6 pages)

13/11/2002

Return made up to 04/11/02; full list of members

View PDF (5 pages)

28/07/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

13/03/2002

Certificate of change of name

View PDF (2 pages)

20/11/2001

Return made up to 04/11/01; full list of members

View PDF (5 pages)

14/08/2001

Auditor's resignation

View PDF (7 pages)

15/07/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

23/11/2000

Return made up to 04/11/00; full list of members

View PDF (5 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Accounts made up to 1999-10-03

View PDF (3 pages)

06/06/2000

Director resigned

View PDF (1 pages)

16/11/1999

Return made up to 04/11/99; full list of members

View PDF (8 pages)

01/08/1999

Accounts made up to 1998-09-27

View PDF (3 pages)

22/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

08/09/1998

Auditor's resignation

View PDF (2 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (0 pages)

21/12/1997

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THIS IS MONEY LIMITEDCheck 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

Accounts

Unreported

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/11/1997 - 03/11/1997	99600
Page, Matthew James	Director	30/06/2010 - Present	47
Sallas, Frances Louise	Secretary	30/06/2010 - Present	-
Sallas, Frances Louise	Secretary	30/06/2010 - 11/11/2010	-
Ross, Philip Patrick John	Secretary	30/08/2006 - 30/06/2010	19

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 THIS IS MONEY LIMITED

THIS IS MONEY LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at Northcliffe House 2 Derry Street, London, W8 5TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THIS IS MONEY LIMITED?

THIS IS MONEY LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 03/06/2013.

Where is THIS IS MONEY LIMITED located?

THIS IS MONEY LIMITED is registered at Northcliffe House 2 Derry Street, London, W8 5TT.

What does THIS IS MONEY LIMITED do?

THIS IS MONEY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THIS IS MONEY LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.