Money Change Ltd

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dissolved
Unknown

Money Change Ltd

07879924•Private Limited With Share Capital

32 Spring Street, London, W21JA

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Incorporated

13/12/2011

Company Age

14 years

Directors

1

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Money Change Ltd (07879924) is a private limited with share capital incorporated on 13/12/2011 (14 years old) and registered in london, W21JA. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 13/12/2011
W21JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
N
noel suganthan
director

Filed Documents

29
Gazette Dissolved Compulsory
Category:Gazette
Date:07-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2013
Incorporation Company
Category:Incorporation
Date:13-12-2011

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date06/09/2021
Latest Accounts31/12/2020

Trading Addresses

32 Spring Street, London, W21JARegistered
113 Waddon Park Avenue, Croydon, Surrey, CR04LX

Contact

32 Spring Street, London, W21JA