The Money Club Limited

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dissolved

The Money Club Limited

02790320•Private Limited With Share Capital

4 Lingfield Avenue, Kingston Upon Thames, Surrey, KT12TN

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Incorporated

16/02/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

The Money Club Limited (02790320) is a private limited with share capital incorporated on 16/02/1993 (33 years old) and registered in surrey, KT12TN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 16/02/1993
KT12TN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
C
clifford crosby hunter
director

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:19-04-2016
Gazette Notice Voluntary
Category:Gazette
Date:02-02-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:04-07-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Officers
Date:27-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:31-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Annual Return
Date:19-03-2001
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Annual Return
Date:04-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:18-02-2000
Legacy
Category:Address
Date:06-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:21-02-1999
Legacy
Category:Officers
Date:19-11-1998
Legacy
Category:Officers
Date:19-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:13-02-1998
Legacy
Category:Accounts
Date:03-05-1997
Legacy
Category:Officers
Date:20-03-1997
Legacy
Category:Annual Return
Date:07-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1997
Legacy
Category:Annual Return
Date:22-04-1996
Legacy
Category:Accounts
Date:18-02-1996
Legacy
Category:Officers
Date:31-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1995
Legacy
Category:Annual Return
Date:22-02-1995
Legacy
Category:Capital
Date:18-11-1994
Legacy
Category:Capital
Date:18-11-1994
Resolution
Category:Resolution
Date:18-11-1994
Legacy
Category:Capital
Date:18-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1994
Legacy
Category:Annual Return
Date:02-03-1994
Legacy
Category:Officers
Date:25-05-1993
Legacy
Category:Accounts
Date:28-02-1993
Legacy
Category:Capital
Date:28-02-1993
Resolution
Category:Resolution
Date:28-02-1993
Legacy
Category:Capital
Date:28-02-1993
Legacy
Category:Address
Date:28-02-1993
Legacy
Category:Officers
Date:22-02-1993
Incorporation Company
Category:Incorporation
Date:16-02-1993

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2016
Filing Date25/01/2015
Latest Accounts30/04/2014

Trading Addresses

4 Lingfield Avenue, Kingston Upon Thames, Surrey, KT12TNRegistered

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Contact

4 Lingfield Avenue, Kingston Upon Thames, Surrey, KT12TN