MONEY DEBT AND CREDIT LIMITED
In Liquidation
General Information
NAME
MONEY DEBT AND CREDIT LIMITED
COMPANY NUMBER
05588842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/10/2005
(19 years and 1 months old)
WEBSITE
http://www.moneydebtandcredit.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
11/10/2005
19/10/2005
MONEY DEBT CREDIT LIMITED
CORNWALL
TR10 9EP
Telephone: 01923636800
TPS: No
45 Clarendon Road
Watford
Hertfordshire
WD17 1SZ
Telephone: 4346281
5A Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEY DEBT & CREDIT GROUP LIMITED | Non-Trading | View Report |
| MONEY DEBT AND CREDIT LIMITED | In Liquidation | View Report |
| FINANCIAL CLAIMS ADVISORY SERVICE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY DEBT AND CREDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY DEBT AND CREDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY DEBT AND CREDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2005 - Present (19 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 8 Past: 37 |
View Report |
|
11/10/2005 - Present (19 years and 1 months) Born in Mar 1967 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
11/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2232 |
View Report |
|
11/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2232 |
View Report |
|
Director: 24/01/2006 - Present (18 years and 9 months) Secretary: 02/05/2006 - Present (18 years and 6 months) Born in Feb 1973 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIALICITY GROUP LTD | In Liquidation | View Report |
| CLAIM HUNTERS LTD | Active - Accounts Filed | View Report |
| MONEY DEBT & CREDIT GROUP LIMITED | Non-Trading | View Report |
| MONEY DEBT AND CREDIT LIMITED | In Liquidation | View Report |
| FINANCIAL CLAIMS ADVISORY SERVICE LIMITED | In Liquidation | View Report |
| VAPETTO LIMITED | Company is dissolved | View Report |
| SOCIALICITY GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | John George Dunne (919475492) has left the board |
| 07/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 29/11/2015 | New Annual Return filed |
| 25/05/2015 | Change in Reg. Office |
| 14/05/2015 | Change in Reg. Office |
| 02/03/2015 | Denise Samantha Lee Moran (915074735) has left the board |
| 09/02/2015 | Teck Yong Cheong (914677418) has left the board |
| 09/02/2015 | New Company Secretary John George Dunne (919475492) Appointed |
| 07/11/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 13/01/2014 | Teck Yong Cheong (914677365) has left the board |
| 11/07/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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