MONEYCORP LIMITED
Overview
| Company Name | MONEYCORP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01276534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MONEYCORP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAKFA LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| WEBASHAM LIMITED | Sep 09, 1976 | Sep 09, 1976 |
What are the latest accounts for MONEYCORP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MONEYCORP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Horgan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Noel Medici as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Noel Medici as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bassam Shlewet as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of MONEYCORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORGAN, Mark | Director | 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England | England | British | 107783310001 | |||||
| SHLEWET, Vanessa | Secretary | 86 Old Church Street Chelsea SW3 6EP London | British | 23949770001 | ||||||
| MEDICI, Noel | Director | Sloane Street Knightsbridge SW1X 9LA London 2 England | United Kingdom | British | 66135920003 | |||||
| SHLEWET, Bassam | Director | Sloane Street Knightsbridge SW1X 9LA London 2 England | United Kingdom | British | 21100310003 | |||||
| SHLEWET, Vanessa | Director | 86 Old Church Street Chelsea SW3 6EP London | British | 23949770001 |
Who are the persons with significant control of MONEYCORP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttt Moneycorp Limited | Apr 06, 2016 | 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England | No | ||||||||||
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Natures of Control
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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