MONEYCORP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONEYCORP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01276534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONEYCORP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MONEYCORP LIMITED located?

    Registered Office Address
    Floor 5, Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONEYCORP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAKFA LIMITEDDec 31, 1976Dec 31, 1976
    WEBASHAM LIMITEDSep 09, 1976Sep 09, 1976

    What are the latest accounts for MONEYCORP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MONEYCORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Registered office address changed from 2 Sloane Street Knightsbridge London SW1X 9LA to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on May 24, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2,000
    SH01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Appointment of Mr Mark Horgan as a director

    2 pagesAP01

    Termination of appointment of Noel Medici as a director

    1 pagesTM01

    Appointment of Mr Noel Medici as a director

    2 pagesAP01

    Termination of appointment of Bassam Shlewet as a director

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    2 pages288c

    Who are the officers of MONEYCORP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORGAN, Mark
    70 Victoria Street
    SW1E 6SQ London
    Floor 5, Zig Zag Building
    England
    Director
    70 Victoria Street
    SW1E 6SQ London
    Floor 5, Zig Zag Building
    England
    EnglandBritish107783310001
    SHLEWET, Vanessa
    86 Old Church Street
    Chelsea
    SW3 6EP London
    Secretary
    86 Old Church Street
    Chelsea
    SW3 6EP London
    British23949770001
    MEDICI, Noel
    Sloane Street
    Knightsbridge
    SW1X 9LA London
    2
    England
    Director
    Sloane Street
    Knightsbridge
    SW1X 9LA London
    2
    England
    United KingdomBritish66135920003
    SHLEWET, Bassam
    Sloane Street
    Knightsbridge
    SW1X 9LA London
    2
    England
    Director
    Sloane Street
    Knightsbridge
    SW1X 9LA London
    2
    England
    United KingdomBritish21100310003
    SHLEWET, Vanessa
    86 Old Church Street
    Chelsea
    SW3 6EP London
    Director
    86 Old Church Street
    Chelsea
    SW3 6EP London
    British23949770001

    Who are the persons with significant control of MONEYCORP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ttt Moneycorp Limited
    70 Victoria Street
    SW1E 6SQ London
    Floor 5, Zig Zag Building
    England
    Apr 06, 2016
    70 Victoria Street
    SW1E 6SQ London
    Floor 5, Zig Zag Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number738837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0