The Money Club Direct Limited
Company Profile
in liquidation
MicroThe Money Club Direct Limited
03006238•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
05/01/1995
Company Age
31 years
Directors
3
Employees
63
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
The Money Club Direct Limited (03006238) is a private limited with share capital incorporated on 05/01/1995 (31 years old) and registered in birmingham, B31UP. The company operates under SIC code 96090 - other service activities n.e.c..
The money club direct limited is a consumer services company based out of lynwood house 373/375 station road, harrow, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 05/01/1995
B31UP
63 employees
Financial Overview
Total Assets
£485.7K
Liabilities
£413.9K
Net Assets
£71.9K
Cash
£500
Key Metrics
63
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-06-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-11-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-11-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Legacy
Category:Miscellaneous
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Made Up Date
Category:Accounts
Date:08-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Made Up Date
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Made Up Date
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Auditors Resignation Company
Category:Auditors
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Accounts With Made Up Date
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Made Up Date
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Made Up Date
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Made Up Date
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Made Up Date
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Made Up Date
Category:Accounts
Date:28-07-2006
Accounts With Made Up Date
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Made Up Date
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Address
Date:02-07-2002
Auditors Resignation Company
Category:Auditors
Date:04-04-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Capital
Date:02-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2000
Legacy
Category:Address
Date:06-03-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Accounts With Made Up Date
Category:Accounts
Date:04-08-1999
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Made Up Date
Category:Accounts
Date:13-07-1998
Legacy
Category:Mortgage
Date:25-03-1998
Legacy
Category:Annual Return
Date:26-02-1998
Accounts With Made Up Date
Category:Accounts
Date:28-04-1997
Legacy
Category:Officers
Date:08-04-1997
Legacy
Category:Address
Date:08-04-1997
Legacy
Category:Annual Return
Date:21-03-1997
Auditors Resignation Company
Category:Auditors
Date:18-02-1997
Legacy
Category:Officers
Date:30-10-1996
Legacy
Category:Mortgage
Date:26-07-1996
Legacy
Category:Accounts
Date:21-06-1996
Accounts With Made Up Date
Category:Accounts
Date:12-05-1996
Legacy
Category:Accounts
Date:12-05-1996
Legacy
Category:Annual Return
Date:09-01-1996
Legacy
Category:Capital
Date:27-10-1995
Legacy
Category:Officers
Date:18-10-1995
Legacy
Category:Officers
Date:12-10-1995
Legacy
Category:Officers
Date:12-10-1995
Legacy
Category:Officers
Date:12-10-1995
Legacy
Category:Officers
Date:12-10-1995
Memorandum Articles
Category:Incorporation
Date:09-10-1995
Legacy
Category:Address
Date:06-10-1995
Resolution
Category:Resolution
Date:06-10-1995
Resolution
Category:Resolution
Date:06-10-1995
Legacy
Category:Capital
Date:06-10-1995
Legacy
Category:Address
Date:04-08-1995
Legacy
Category:Officers
Date:09-05-1995
Legacy
Category:Officers
Date:09-05-1995
Legacy
Category:Officers
Date:09-05-1995
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date12/09/2018
Latest Accounts31/12/2017
Trading Addresses
79 Caroline Street, Birmingham, B31UPRegistered
Money Club House, Slough Road, Datchet, Slough, Berkshire, SL39AU
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