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Dato Capital United Kingdom

Money Debt & Credit Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2019)
  • all other documents available
  • 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

Last balance sheet date2019-06-30
Trade Debtors£2,627,000 0%
Employees£2 0%
Total assets£1,000,000 -262.70%

FLAREORBIT PUBLIC LIMITED COMPANY

Details

Company type Private Limited Company, Active
Company Number 05799820
Record last updated Friday, January 31, 2020 3:18:35 AM UTC
Official Address 30 Clarendon Road Watford Herts England Wd171jj Central
There are 806 companies registered at this street
Locality Central
Region Hertfordshire, England
Postal Code WD171JJ
Sector financial, intermediation, classified, classify

Charts

Visits

MONEY DEBT & CREDIT GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-22018-12022-102024-52024-62024-82025-101

Directors

Document Type Publication date Download link
Registry Jan 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 8, 2017 Annual accounts Annual accounts
Registry Oct 1, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 30, 2016 Annual return Annual return
Registry Sep 20, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 2, 2016 Resolution Resolution
Registry Aug 2, 2016 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 1, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Mar 7, 2016 Annual accounts Annual accounts
Registry Jul 13, 2015 Annual return Annual return
Registry Jul 2, 2015 Change of particulars for director Change of particulars for director
Registry Jul 2, 2015 Change of particulars for secretary Change of particulars for secretary
Registry May 12, 2015 Change of registered office address Change of registered office address
Registry May 12, 2015 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 26, 2015 Resignation of one Director Resignation of one Director
Registry Feb 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 5, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2015 Resignation of one Director Resignation of one Director
Registry Feb 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 2015 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Oct 15, 2014 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Financials Jul 18, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Annual return Annual return
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry May 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 2013 Appointment of a person as Director 2590847... Appointment of a person as Director 2590847...
Registry May 7, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 11, 2012 Change of particulars for director Change of particulars for director
Registry Jun 11, 2012 Change of particulars for director 7864580... Change of particulars for director 7864580...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Apr 27, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 3, 2010 Resignation of one Director 2662223... Resignation of one Director 2662223...
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2010 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor and one Director (a man)
Registry Dec 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 10, 2009 Resignation of one Director 8152183... Resignation of one Director 8152183...
Registry Nov 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2009 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Oct 29, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Sep 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 18, 2009 Appointment of a person Appointment of a person
Registry Jun 18, 2009 Appointment of a person 7991572... Appointment of a person 7991572...
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Resignation of a person Resignation of a person
Registry Apr 24, 2009 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Apr 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2009 Appointment of a person Appointment of a person
Registry Jan 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2009 Resignation of a person Resignation of a person
Registry Jan 6, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Registry Nov 26, 2007 Appointment of a person Appointment of a person
Registry Nov 19, 2007 Appointment of a person 1910856... Appointment of a person 1910856...
Registry Nov 7, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2007 Annual return Annual return
Registry Jun 14, 2007 Appointment of a person Appointment of a person
Registry Jun 14, 2007 Appointment of a person 1789196... Appointment of a person 1789196...
Registry Jun 5, 2007 Appointment of a person Appointment of a person
Registry Jun 5, 2007 Appointment of a person 1753523... Appointment of a person 1753523...
Financials May 14, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2007 Shares agreement Shares agreement
Registry Jan 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832492... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1832492...
Registry Jan 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 2007 Resolution Resolution
Registry Jan 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 6, 2006 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Dec 6, 2006 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Nov 21, 2006 Resignation of a person Resignation of a person
Registry Nov 21, 2006 Resignation of a person 1754422... Resignation of a person 1754422...
Registry Nov 21, 2006 Appointment of a person Appointment of a person
Registry Nov 21, 2006 Appointment of a person 1753281... Appointment of a person 1753281...

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