ICOUNT MONEY LIMITED
Overview
| Company Name | ICOUNT MONEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05416538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICOUNT MONEY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ICOUNT MONEY LIMITED located?
| Registered Office Address | 2 The Courtyard 283 Ashley Road Hale WA14 3NG Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICOUNT MONEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARCASH LIMITED | May 01, 2008 | May 01, 2008 |
| CARRWOOD LIMITED | Jan 04, 2006 | Jan 04, 2006 |
| CLEARDEBT GROUP LIMITED | Oct 14, 2005 | Oct 14, 2005 |
| HALLCO 1164 LIMITED | Apr 07, 2005 | Apr 07, 2005 |
What are the latest accounts for ICOUNT MONEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for ICOUNT MONEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 9 Gaddum Road Bowdon Altrincham WA14 3PD England to 2 the Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG on Oct 27, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 9 9 Gaddum Road Bowdon Altrincham WA14 3PD England to 9 Gaddum Road Bowdon Altrincham WA14 3PD on Jul 21, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 2 the Courtyard 283 Ashley Road Hale Altrincham WA14 3NG England to 9 9 Gaddum Road Bowdon Altrincham WA14 3PD on Jul 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 1st Floor Charter House Woodlands Road Altrincham WA14 1HF England to Unit 2 the Courtyard 283 Ashley Road Hale Altrincham WA14 3NG on May 08, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ England to 1st Floor Charter House Woodlands Road Altrincham WA14 1HF on Mar 28, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Cleardebt Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to 3rd Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on May 23, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 17 pages | AA | ||||||||||
Who are the officers of ICOUNT MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOND, Samuel Edward Marcus | Director | 283 Ashley Road Hale WA14 3NG Altrincham 2 The Courtyard Cheshire | United Kingdom | British | 159072580001 | |||||
| ROBINSON, Elizabeth Joanne | Secretary | 67 Carrington Lane M33 5WH Sale Cheshire | British | 41246940003 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| CAREY, Gerald | Director | c/o Cleardebt Park Road Timperley WA14 5BZ Altrincham Nelson House Cheshire United Kingdom | United Kingdom | British | 69195540001 | |||||
| FREEDMAN, Lawrence Ian | Director | 6 Deane Close Whitefield M45 7LG Manchester Lancashire | British | 28282340001 | ||||||
| MOND, David Emanuel Merton | Director | Park Road Timperley WA14 5BZ Altrincham Hodgson Nelson House Cheshire England | United Kingdom | British | 35524930001 | |||||
| SHALOM, David Michael | Director | c/o Cleardebt Park Road Timperley WA14 5BZ Altrincham Nelson House Cheshire United Kingdom | England | British | 34345460001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of ICOUNT MONEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Edward Marcus Mond | Apr 06, 2016 | 283 Ashley Road Hale WA14 3NG Altrincham 2 The Courtyard Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ICOUNT MONEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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