Monitise Group Limited
Company Profile
dissolved
Monitise Group Limited
05590897•Private Limited With Share Capital
6 Snow Hill, London, EC1A2AY
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Incorporated
12/10/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Monitise Group Limited (05590897) is a private limited with share capital incorporated on 12/10/2005 (20 years old) and registered in london, EC1A2AY. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 12/10/2005
EC1A2AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Resolution
Category:Resolution
Date:24-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Resolution
Category:Resolution
Date:22-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2009
Termination Secretary Company With Name
Category:Officers
Date:22-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Address
Date:10-07-2007
Miscellaneous
Category:Miscellaneous
Date:05-07-2007
Legacy
Category:Address
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Capital
Date:28-04-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date22/12/2020
Latest Accounts31/12/2019
Trading Addresses
6 Snow Hill, London, EC1A2AYRegistered
6 Stanley Street, Salford, Lancashire, M35GS
Related Companies
5
Contact
6 Snow Hill, London, EC1A2AY