Nf Money Ltd

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dissolved
Unknown

Nf Money Ltd

07071717•Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT

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Incorporated

10/11/2009

Company Age

16 years

Directors

1

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Nf Money Ltd (07071717) is a private limited with share capital incorporated on 10/11/2009 (16 years old) and registered in london, W1W7LT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 10/11/2009
W1W7LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
mario gesue
director

Filed Documents

89
Gazette Dissolved Compulsory
Category:Gazette
Date:24-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:31-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Legacy
Category:Change Of Name
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Resolution
Category:Resolution
Date:27-04-2018
Change Of Name Notice
Category:Change Of Name
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Termination Secretary Company With Name
Category:Officers
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Capital Redomination Of Shares
Category:Capital
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Incorporation Company
Category:Incorporation
Date:10-11-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date31/03/2021
Latest Accounts31/03/2020

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

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Contact

85 Great Portland Street, London, W1W7LT