MONNY.ME LTD
Overview
| Company Name | MONNY.ME LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07370959 |
| 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 MONNY.ME LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONNY.ME LTD located?
| Registered Office Address | 1 Beauchamp Court Victors Way EN5 5TZ Barnet Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONNY.ME LTD?
| Company Name | From | Until |
|---|---|---|
| BANCORE EUROPE LTD | Jun 25, 2016 | Jun 25, 2016 |
| BANCORE LTD | May 09, 2014 | May 09, 2014 |
| GETITCARD LTD | Sep 09, 2010 | Sep 09, 2010 |
What are the latest accounts for MONNY.ME LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MONNY.ME LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Second filing of Confirmation Statement dated Mar 07, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 07, 2022 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ on Jan 10, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anglodan Secretaries Limited as a secretary on Nov 17, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Anglodan Secretaries Limited on Aug 16, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Feb 24, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Bancore a/S as a person with significant control on Sep 26, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Anglodan Secretaries Limited on Jul 25, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on Aug 31, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Withdrawal of a person with significant control statement on Sep 27, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MONNY.ME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARSEN, Brian | Director | 123 Pall Mall SW1Y 5EA London Bancore / Getitcard Ltd United Kingdom | Denmark | Danish | Director | 153994790001 | ||||||||
| LARSEN, Joergen | Director | 123 Pall Mall SW1Y 5EA London Bancore / Getitcard Ltd United Kingdom | United Kingdom | Danish | Director | 153994810001 | ||||||||
| ANGLODAN SECRETARIES LIMITED | Secretary | Battersea Reach Juniper Drive SW18 1TA London Ensign House, Unit A United Kingdom |
| 146489110001 | ||||||||||
| HEDEGREEN, Joergen Andreasen | Director | 1. Sal Torkel Badens Vej 2900 Hellerup 8 Denmark | Denmark | Danish | Chief Operating Officer | 153994800002 |
Who are the persons with significant control of MONNY.ME LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bancore A/S | Apr 06, 2016 | Strandvejen 64d 2900 Hellerup 64d Denmark | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MONNY.ME LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | Sep 09, 2016 | 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