Money Debt And Credit Limited

DataGardener
in liquidation
Micro

Money Debt And Credit Limited

05588842Private Limited With Share Capital

5A Kernick Industrial Estate, Penryn, Cornwall, TR109EP
Incorporated

11/10/2005

Company Age

20 years

Directors

1

Employees

1

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Money Debt And Credit Limited (05588842) is a private limited with share capital incorporated on 11/10/2005 (20 years old) and registered in cornwall, TR109EP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 11/10/2005
TR109EP
1 employees

Financial Overview

Total Assets

£1.20M

Liabilities

£2.71M

Net Assets

£-1.51M

Cash

£2.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

98
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-10-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:12-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Auditors Resignation Company
Category:Auditors
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Mortgage
Date:11-07-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Auditors Resignation Company
Category:Auditors
Date:16-02-2007
Legacy
Category:Address
Date:15-12-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Capital
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Accounts
Date:15-05-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Mortgage
Date:16-02-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2005
Incorporation Company
Category:Incorporation
Date:11-10-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2023
Filing Date30/03/2022
Latest Accounts30/06/2021

Trading Addresses

45 Clarendon Road, Watford, Hertfordshire, WD171SZ
5A Kernick Industrial Estate, Penryn, Cornwall, TR109EPRegistered

Contact

01923636800
www.moneydebtandcredit.com
5A Kernick Industrial Estate, Penryn, Cornwall, TR109EP