Deluxe Money Trading Ltd
Company Profile
dissolved
Deluxe Money Trading Ltd
02338649•Private Limited With Share Capital
4Th Floor 100 Fenchurch Street, London, EC3M5JD
Get Full Access
Incorporated
24/01/1989
Company Age
37 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Deluxe Money Trading Ltd (02338649) is a private limited with share capital incorporated on 24/01/1989 (37 years old) and registered in london, EC3M5JD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 24/01/1989
EC3M5JD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
10
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:22-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Resolution
Category:Resolution
Date:01-10-2004
Legacy
Category:Mortgage
Date:05-04-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Mortgage
Date:03-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2002
Resolution
Category:Resolution
Date:25-02-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Address
Date:06-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2001
Resolution
Category:Resolution
Date:15-03-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:17-03-2000
Legacy
Category:Annual Return
Date:26-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-1998
Legacy
Category:Annual Return
Date:30-05-1998
Legacy
Category:Annual Return
Date:24-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-1996
Legacy
Category:Annual Return
Date:01-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-1995
Legacy
Category:Annual Return
Date:27-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-1994
Legacy
Category:Annual Return
Date:12-03-1994
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2022
Filing Date07/09/2020
Latest Accounts30/04/2020
Trading Addresses
4Th Floor 100 Fenchurch Street, London, EC3M5JDRegistered
Related Companies
3
Contact
4Th Floor 100 Fenchurch Street, London, EC3M5JD