SUPPLY MONEY LTD
Overview
| Company Name | SUPPLY MONEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07170262 |
| 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 SUPPLY MONEY LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SUPPLY MONEY LTD located?
| Registered Office Address | 126 Aldersgate Street EC1A 4JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPPLY MONEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for SUPPLY MONEY LTD?
| 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 | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2016 | 10 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2017 | 9 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2018 | 8 pages | AAMD | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Geva Christianne Remy as a director on Jan 02, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Ralph Poppleton as a director on Jan 02, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geva Christianne Remy as a director on Jan 02, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of SUPPLY MONEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||
| POPPLETON, Stuart Ralph | Director | Aldersgate Street EC1A 4JQ London 126 England | United Kingdom | British | 173949150001 | |||||||||
| CHAPLIN BENEDICTE & CO | Secretary | Aldersgate Street EC1A 4JQ London 126 |
| 198927780001 | ||||||||||
| PAUL, Dominique Anne Marie | Director | Rue Edmond Rostand 13006 Marseille 4 France | France | French | 149269960002 | |||||||||
| REMY, Geva Christianne | Director | Coopers Lodge 255 Tooley Street SE1 2LA London Flat 36 England | Seychelles | Citizen Of Seychelles | 153155840001 | |||||||||
| SUANT, Fabien Benedicte | Director | Aldersgate Street EC1A 4JQ London 126 | England | French | 159432030001 |
What are the latest statements on persons with significant control for SUPPLY MONEY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person | |
| Feb 25, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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