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MONEYCORP LIMITED - Floor 5,, Zig Zag Building, 70 Victoria Street, London, United Kingdom
Company Information
- Company registration number
- 01276534
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Floor 5,
- Zig Zag Building
- 70 Victoria Street
- London
- SW1E 6SQ
- England Floor 5,, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England UK
Management
- Managing Directors
- MARK HORGAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-09-09
- Dissolved on
- 2017-01-17
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KAKFA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-08-31
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MONEYCORP LIMITED Company Description
- MONEYCORP LIMITED is a ltd registered in United Kingdom with the Company reg no 01276534. Its current trading status is "closed". It was registered 1976-09-09. It was previously called KAKFA LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-08-31.It can be contacted at Floor 5 .
Get MONEYCORP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moneycorp Limited - Floor 5,, Zig Zag Building, 70 Victoria Street, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01276534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01276534#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ2(A)
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM (2016-05-24) - AD01
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CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES (2016-09-06) - CS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-11-01) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-10-13) - DS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-19) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-03) - AA
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31/08/15 FULL LIST (2015-09-14) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-30) - AA
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31/08/14 FULL LIST (2014-09-26) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-11-08) - AA
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31/08/13 FULL LIST (2013-09-03) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR BASSAM SHLEWET (2012-01-05) - TM01
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DIRECTOR APPOINTED MR NOEL MEDICI (2012-01-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI (2012-02-20) - TM01
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CURREXT FROM 31/08/2012 TO 31/12/2012 (2012-03-19) - AA01
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31/08/12 FULL LIST (2012-09-11) - AR01
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DIRECTOR APPOINTED MR MARK HORGAN (2012-02-20) - AP01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 (2011-09-22) - AA
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31/08/11 FULL LIST (2011-09-13) - AR01
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keyboard_arrow_right 2010
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31/08/10 FULL LIST (2010-09-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 (2010-10-07) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 (2009-09-21) - AA
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM (2009-09-16) - 287
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APPOINTMENT TERMINATED DIRECTOR VANESSA SHLEWET (2009-09-16) - 288b
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS (2009-09-22) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / BASSAM SHLEWET / 31/08/2009 (2009-09-16) - 288c
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LOCATION OF REGISTER OF MEMBERS (2009-09-16) - 353
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / BASSAM SHLEWET / 15/12/2008 (2008-12-30) - 288c
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APPOINTMENT TERMINATED SECRETARY VANESSA SHLEWET (2008-10-23) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 (2008-10-06) - AA
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-09-26) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 (2007-11-01) - AA
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS (2007-09-14) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 (2006-11-04) - AA
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS (2006-09-14) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 (2005-10-04) - AA
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS (2005-09-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-09-15) - 353
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-09-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 (2004-09-15) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-09-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 (2003-09-18) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-09-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 (2002-11-20) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 (2001-09-14) - AA
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS (2001-09-07) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 (2000-12-18) - AA
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2000-12-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 (2000-04-22) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (1999-12-20) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 (1998-10-29) - AA
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COMPANY NAME CHANGED (1998-12-04) - CERTNM
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS (1998-12-07) - 363s
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REGISTERED OFFICE CHANGED ON 14/12/98 FROM: (1998-12-14) - 287
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 (1997-12-02) - AA
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS (1997-12-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-07-03) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS (1996-12-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-07-02) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-02-20) - AA
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS (1995-11-22) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS (1994-12-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-03-28) - AA
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RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS (1994-03-15) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 (1993-06-22) - AA
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S386 DISP APP AUDS 20/11/92 (1993-01-08) - ELRES
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RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS (1993-01-08) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/08/91 (1992-06-23) - AA
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RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS (1992-02-11) - 363a
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keyboard_arrow_right 1991
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RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS (1991-03-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/90 (1991-03-20) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS (1990-01-16) - 363
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FULL ACCOUNTS MADE UP TO 31/08/89 (1990-01-16) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/08/88 (1989-02-28) - AA
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RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS (1989-02-28) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS (1988-03-08) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/08/87 (1987-11-23) - AA
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RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS (1987-04-18) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/08/86 (1986-11-08) - AA
