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Dato Capital United Kingdom

Money Claims (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 07178986
Universal Entity Code1422-2048-9985-3046
Record last updated Monday, October 22, 2018 7:18:27 AM UTC
Official Address 1 Unit 8 - 12 Park Road South St Faith's
There are 296 companies registered at this street
Postal Code PO91HB
Sector Financial intermediation not elsewhere classified

Charts

Visits

MONEY CLAIMS (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 22, 2018 Winding-up orders Winding-up orders
Registry Sep 4, 2018 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 14, 2018 Striking-off action suspended Striking-off action suspended
Registry Mar 27, 2018 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 19, 2018 Striking off application by a company Striking off application by a company
Financials Mar 8, 2018 Annual accounts Annual accounts
Registry Feb 6, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Feb 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 7, 2016 Resignation of one Director Resignation of one Director
Registry Nov 30, 2016 Resignation of a woman Resignation of a woman
Registry Nov 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2016 Resignation of one Director Resignation of one Director
Registry Mar 17, 2016 Change of registered office address Change of registered office address
Registry Mar 16, 2016 Annual return Annual return
Registry Mar 16, 2016 Change of registered office address Change of registered office address
Registry Feb 23, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Jan 30, 2016 Annual accounts Annual accounts
Registry Dec 29, 2015 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2015 Company name change Company name change
Registry Jul 30, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 8, 2015 Annual return Annual return
Registry Apr 8, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Apr 8, 2015 Change of particulars for director Change of particulars for director
Registry Apr 1, 2015 Appointment of a woman Appointment of a woman
Financials Jan 15, 2015 Annual accounts Annual accounts
Registry Oct 1, 2014 Change of registered office address Change of registered office address
Registry Apr 1, 2014 Appointment of a woman Appointment of a woman
Registry Apr 1, 2014 Resignation of a woman Resignation of a woman
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Annual return Annual return
Registry Feb 27, 2014 Change of registered office address Change of registered office address
Registry Jul 8, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2013 Annual return Annual return
Financials Dec 29, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Registry Apr 4, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2011 Annual return Annual return
Registry Mar 4, 2010 Two appointments: 2 men Two appointments: 2 men

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