WEBMONEY LIMITED
Overview
| Company Name | WEBMONEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03821498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBMONEY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEBMONEY LIMITED located?
| Registered Office Address | 14th Floor, Ci Tower St. Georges Square KT3 4HG New Malden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEBMONEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for WEBMONEY 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shahid Mahmood as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Timothy Clancy as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 038214980001 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 06, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Change of details for Avantia Insurance Limited as a person with significant control on May 14, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on May 14, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 06, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2017 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Termination of appointment of Neil Huzinga as a director on Sep 15, 2016 | 1 pages | TM01 | ||
Who are the officers of WEBMONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLANCY, Timothy | Director | St. Georges Square KT3 4HG New Malden 14th Floor, Ci Tower England | United Kingdom | British | Accountant | 298854220001 | ||||
| EASTHAM, Mark Robert, Mr. | Director | St. Georges Square KT3 4HG New Malden 14th Floor, Ci Tower England | England | British | Ceo | 174273100001 | ||||
| BRITTON, Roderick | Secretary | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | 186306950001 | |||||||
| HUZINGA, Neil James | Secretary | Little Sussex 28 The Ridings East Preston BN16 2TW Littlehampton West Sussex | British | 80385600004 | ||||||
| WALKER, Julie | Secretary | 49 Chesham Road KT1 3AG Kingston Upon Thames Surrey | British | 55345630001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BRITTON, Roderick | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | England | British | Director | 153708210002 | ||||
| HUZINGA, Neil James | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | England | British | Director | 80385600004 | ||||
| MAHMOOD, Shahid, Mr. | Director | St. Georges Square KT3 4HG New Malden 14th Floor, Ci Tower England | England | British | Cfo | 139631940001 | ||||
| WALKER, David Jonathan Haddon | Director | 7 Lakeside Drive KT10 9EZ Esher Lake House Surrey England | England | British | Marketing Consultant | 55345550007 | ||||
| WALTER, Phillip James | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | England | British & Australian | Director | 102952030003 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of WEBMONEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avantia Insurance Limited | Apr 06, 2016 | St. Georges Square KT3 4HG New Malden 14th Floor Ci Tower England | No | ||||||||||
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Natures of Control
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Does WEBMONEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 07, 2014 Delivered On Mar 13, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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