Money Controls Holdings Limited
Company Profile
dissolved
UnknownMoney Controls Holdings Limited
02549191•Private Limited With Share Capital
Coin House New Coin Street, Royton, Oldham, OL26JZ
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Incorporated
16/10/1990
Company Age
35 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Money Controls Holdings Limited (02549191) is a private limited with share capital incorporated on 16/10/1990 (35 years old) and registered in oldham, OL26JZ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/10/1990
OL26JZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-07-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:13-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Resolution
Category:Resolution
Date:12-09-2022
Resolution
Category:Resolution
Date:12-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2022
Legacy
Category:Insolvency
Date:05-09-2022
Legacy
Category:Capital
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Auditors Resignation Company
Category:Auditors
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2010
Legacy
Category:Mortgage
Date:16-12-2010
Legacy
Category:Mortgage
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Mortgage
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Mortgage
Date:04-08-2004
Legacy
Category:Capital
Date:28-07-2004
Legacy
Category:Capital
Date:28-07-2004
Legacy
Category:Capital
Date:28-07-2004
Legacy
Category:Capital
Date:28-07-2004
Resolution
Category:Resolution
Date:28-07-2004
Resolution
Category:Resolution
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:01-11-2003
Legacy
Category:Officers
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
Coin House New Coin Street, Royton, Oldham, Lancs Ol2 6Jz, OL26JZRegistered
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