Moneyswap Limited

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dissolved
Unknown

Moneyswap Limited

06038911•Private Limited With Share Capital

1 Burwood Place, London, W22UT

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Incorporated

02/01/2007

Company Age

19 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Moneyswap Limited (06038911) is a private limited with share capital incorporated on 02/01/2007 (19 years old) and registered in london, W22UT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 02/01/2007
W22UT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
W
william charles morro
director

Filed Documents

83
Gazette Dissolved Compulsory
Category:Gazette
Date:31-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Move Registers To Sail Company
Category:Address
Date:17-03-2014
Change Sail Address Company
Category:Address
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:19-01-2010
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Accounts
Date:29-09-2008
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Address
Date:08-03-2007
Incorporation Company
Category:Incorporation
Date:02-01-2007

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2021
Filing Date29/12/2020
Latest Accounts31/03/2020

Trading Addresses

1 Burwood Place, London, W22UTRegistered

Contact

1 Burwood Place, London, W22UT