MONEY CLAIMS 4 U LIMITED
Overview
| Company Name | MONEY CLAIMS 4 U LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08370149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEY CLAIMS 4 U LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONEY CLAIMS 4 U LIMITED located?
| Registered Office Address | C/O Dpc Accountants Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEY CLAIMS 4 U LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEY CLAIMS LIMITED | Oct 06, 2017 | Oct 06, 2017 |
| ASSIST WEALTH MANAGEMENT LIMITED | Jan 22, 2013 | Jan 22, 2013 |
What are the latest accounts for MONEY CLAIMS 4 U LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2020 |
| Next Accounts Due On | Nov 26, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2019 |
What is the status of the latest confirmation statement for MONEY CLAIMS 4 U LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 27, 2022 |
| Next Confirmation Statement Due | May 11, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2021 |
| Overdue | Yes |
What are the latest filings for MONEY CLAIMS 4 U LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on Nov 13, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr David John Pickup on May 18, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr David John Pickup as a person with significant control on May 18, 2018 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Change of details for Mr David John Pickup as a person with significant control on Apr 19, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of MONEY CLAIMS 4 U LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKUP, David John | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England | United Kingdom | British | Director | 81044150003 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| PICKUP, Karen Ann | Director | Dpc Vernon Road ST4 2QY Stoke-On-Trent C/0 United Kingdom | United Kingdom | British | Director | 131257240001 |
Who are the persons with significant control of MONEY CLAIMS 4 U LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Pickup | Apr 06, 2016 | Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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