WLM MONEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWLM MONEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06499434
    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 WLM MONEY LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is WLM MONEY LTD located?

    Registered Office Address
    c/o HSI - TRAVIS HURLOCK
    2nd Floor Suite
    Clarendon Road
    WD17 1JJ Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WLM MONEY LTD?

    Previous Company Names
    Company NameFromUntil
    WHITE LABEL MONEY LTDFeb 11, 2008Feb 11, 2008

    What are the latest accounts for WLM MONEY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for WLM MONEY LTD?

    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

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from 24 Chard Drive Barton Hills Luton Bedfordshire LU3 4EQ United Kingdom on Oct 06, 2011

    1 pagesAD01

    Termination of appointment of Carly Wilson as a director on Oct 06, 2011

    1 pagesTM01

    Termination of appointment of Darryl Dhoffer as a director on Oct 06, 2011

    1 pagesTM01

    Termination of appointment of Darren Kenneth Grace as a director on Oct 06, 2011

    1 pagesTM01

    Termination of appointment of Darryl Dhoffer as a secretary on Oct 06, 2011

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Darryl Dhoffer on Apr 20, 2011

    2 pagesCH01

    Secretary's details changed for Mr Darryl Dhoffer on Apr 20, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Registered office address changed from 41 Marlowes Hemel Hempstead Hertfordshire HP1 1LD United Kingdom on Apr 06, 2010

    1 pagesAD01

    Annual return made up to Feb 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Miss Carly Wilson on Feb 11, 2010

    2 pagesCH01

    Director's details changed for Mr Darren Grace on Feb 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Who are the officers of WLM MONEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURLOCK, Travis Robert Randal
    9 The Grove Mill
    Grove Mill Lane
    WD17 3TU Watford
    Hertfordshire
    Director
    9 The Grove Mill
    Grove Mill Lane
    WD17 3TU Watford
    Hertfordshire
    EnglandBritishCompany Director106664780002
    DHOFFER, Darryl
    Chard Drive
    Barton Hills
    LU3 4EQ Luton
    24
    Bedfordshire
    United Kingdom
    Secretary
    Chard Drive
    Barton Hills
    LU3 4EQ Luton
    24
    Bedfordshire
    United Kingdom
    British106664840001
    DHOFFER, Darryl
    Chard Drive
    Barton Hills
    LU3 4EQ Luton
    24
    Bedfordshire
    United Kingdom
    Director
    Chard Drive
    Barton Hills
    LU3 4EQ Luton
    24
    Bedfordshire
    United Kingdom
    United KingdomBritishCompany Director106664840001
    GRACE, Darren Kenneth
    Tylers Field
    Abbots Langley
    WD5 0PS Watford
    27
    Hertfordshire
    Director
    Tylers Field
    Abbots Langley
    WD5 0PS Watford
    27
    Hertfordshire
    United KingdomBritishCompany Director154094880001
    STEVENS, Jaxon
    20 The Roundway
    WD18 6LB Watford
    Hertfordshire
    Director
    20 The Roundway
    WD18 6LB Watford
    Hertfordshire
    BritishCompany Director127675100001
    WILSON, Carly
    Tylersfield
    WD5 0PS Abbots Langley
    27
    Hertfordshire
    United Kingdom
    Director
    Tylersfield
    WD5 0PS Abbots Langley
    27
    Hertfordshire
    United Kingdom
    United KingdomBritishCompany Director141070640001

    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