The Money Centre Ltd

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dissolved

The Money Centre Ltd

04171657Private Limited With Share Capital

The Laurels Welborne Road, Mattishall, Dereham, NR203LJ
Incorporated

02/03/2001

Company Age

25 years

Directors

2

Employees

SIC Code

74990

Risk

Company Overview

Registration, classification & business activity

The Money Centre Ltd (04171657) is a private limited with share capital incorporated on 02/03/2001 (25 years old) and registered in dereham, NR203LJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 02/03/2001
NR203LJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2010
Termination Secretary Company With Name
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Move Registers To Sail Company
Category:Address
Date:19-03-2010
Change Sail Address Company
Category:Address
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:23-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2010
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-02-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:05-02-2010
Resolution
Category:Resolution
Date:05-02-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:05-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2010
Resolution
Category:Resolution
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Capital
Date:10-04-2008
Legacy
Category:Capital
Date:10-04-2008
Memorandum Articles
Category:Incorporation
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Capital
Date:09-04-2008
Legacy
Category:Capital
Date:09-04-2008
Resolution
Category:Resolution
Date:09-04-2008
Accounts With Accounts Type Interim
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Address
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Address
Date:14-03-2007
Legacy
Category:Address
Date:14-03-2007
Legacy
Category:Officers
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2025
Filing Date09/12/2024
Latest Accounts31/03/2024

Trading Addresses

Iceni Court, Delft Way, Norwich, Norfolk, NR66BB
The Laurels, Welborne Road, Mattishall, Dereham, Norfolk, NR203LJRegistered

Contact

The Laurels Welborne Road, Mattishall, Dereham, NR203LJ