Moneyexpert Holdings Limited

DataGardener
dissolved
Unknown

Moneyexpert Holdings Limited

06526363Private Limited With Share Capital

1 Preston Road, Wimbledon, London, SW200SS
Incorporated

06/03/2008

Company Age

18 years

Directors

2

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Moneyexpert Holdings Limited (06526363) is a private limited with share capital incorporated on 06/03/2008 (18 years old) and registered in london, SW200SS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/03/2008
SW200SS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

15

Shareholders

Board of Directors

1
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:25-03-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Legacy
Category:Capital
Date:23-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2017
Legacy
Category:Insolvency
Date:23-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Legacy
Category:Capital
Date:22-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2017
Legacy
Category:Insolvency
Date:22-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Statement Of Affairs
Category:Miscellaneous
Date:18-08-2009
Legacy
Category:Capital
Date:18-08-2009
Legacy
Category:Capital
Date:03-08-2009
Legacy
Category:Capital
Date:03-08-2009
Resolution
Category:Resolution
Date:01-08-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Accounts
Date:12-06-2009
Resolution
Category:Resolution
Date:24-04-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Mortgage
Date:26-03-2008
Memorandum Articles
Category:Incorporation
Date:17-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2008
Incorporation Company
Category:Incorporation
Date:06-03-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date28/08/2024
Latest Accounts31/12/2023

Trading Addresses

1 Preston Road, London, SW200SSRegistered
Craven House Station Approach, Godalming, Surrey, GU71EX

Contact

01483412940
client.immediatefinancial.co.uk
1 Preston Road, Wimbledon, London, SW200SS