Moneybox Holdings Limited

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dissolved
Unknown

Moneybox Holdings Limited

04101887•Private Limited With Share Capital

Building 4, 1St Floor, Trident Place, Hatfield, AL109UL

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Incorporated

03/11/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Moneybox Holdings Limited (04101887) is a private limited with share capital incorporated on 03/11/2000 (25 years old) and registered in hatfield, AL109UL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/11/2000
AL109UL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael edward keller
director
M
michael keller
director
J
john christopher brewster
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-04-2015
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2014
Legacy
Category:Capital
Date:27-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2014
Legacy
Category:Insolvency
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Made Up Date
Category:Accounts
Date:09-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-03-2014
Move Registers To Registered Office Company
Category:Address
Date:10-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Accounts With Made Up Date
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Made Up Date
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Address
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Address
Date:14-02-2008
Resolution
Category:Resolution
Date:30-12-2007
Resolution
Category:Resolution
Date:30-12-2007
Resolution
Category:Resolution
Date:30-12-2007
Legacy
Category:Mortgage
Date:20-12-2007
Legacy
Category:Mortgage
Date:20-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Memorandum Articles
Category:Incorporation
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Auditors Resignation Company
Category:Auditors
Date:14-12-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Capital
Date:26-04-2007
Legacy
Category:Capital
Date:26-04-2007
Resolution
Category:Resolution
Date:26-04-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Made Up Date
Category:Accounts
Date:14-09-2006
Legacy
Category:Accounts
Date:13-09-2006
Legacy
Category:Capital
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Mortgage
Date:06-01-2006
Legacy
Category:Mortgage
Date:06-01-2006
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Mortgage
Date:21-10-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

Unit 6, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL109ULRegistered

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Contact

Building 4, 1St Floor, Trident Place, Hatfield, AL109UL