Moneygate Wealth Management Ltd

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dissolved
Unknown

Moneygate Wealth Management Ltd

02067302•Private Limited With Share Capital

1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF

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Incorporated

24/10/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Moneygate Wealth Management Ltd (02067302) is a private limited with share capital incorporated on 24/10/1986 (39 years old) and registered in boldon colliery, NE359PF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/10/1986
NE359PF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
lee graham hartley
director
D
dennis lee reed
director
A
alexander hugh edward campbell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Gazette Notice Voluntary
Category:Gazette
Date:22-07-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Legacy
Category:Mortgage
Date:20-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2010
Change Of Name Notice
Category:Change Of Name
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Termination Director Company
Category:Officers
Date:16-06-2010
Termination Director Company
Category:Officers
Date:16-06-2010
Termination Director Company
Category:Officers
Date:16-06-2010
Termination Secretary Company
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Secretary Company With Name
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Address
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Mortgage
Date:02-08-2005
Legacy
Category:Capital
Date:20-05-2005
Legacy
Category:Capital
Date:20-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:10-05-2005
Legacy
Category:Capital
Date:12-04-2005
Resolution
Category:Resolution
Date:12-04-2005
Legacy
Category:Mortgage
Date:19-03-2005
Legacy
Category:Accounts
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Annual Return
Date:20-10-2004
Resolution
Category:Resolution
Date:21-09-2004
Resolution
Category:Resolution
Date:21-09-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Address
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2003
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Capital
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2001
Legacy
Category:Mortgage
Date:17-11-2000
Legacy
Category:Annual Return
Date:29-09-2000
Legacy
Category:Officers
Date:18-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1998
Legacy
Category:Annual Return
Date:14-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1997
Legacy
Category:Annual Return
Date:15-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1996
Legacy
Category:Annual Return
Date:14-10-1996
Legacy
Category:Accounts
Date:13-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE359PFRegistered

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Contact

1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF