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Summary

Affiliates

Contact details

Officers18

Finance2

Events1

Documents92

Additional data

Related companies6

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Last updated: Jun 01, 2024

MONEY DEBT AND CREDIT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 2005 (19 years ago)

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Summary

NameMONEY DEBT AND CREDIT LIMITED
Historical names
  • MONEY DEBT CREDIT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05588842
Incorporation Date11 Oct 2005 (19 years ago) / 807 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
VAPET**********

ActiveUnited Kingdom

Contact details

Legal addressCORNWALL, PENRYN, PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, TR10 9EP

Officers

corporate

IndividualUnited Kingdom

SOCIALICITY GROUP LTD

Person with significant control


Appointed on31 Mar 2020

corporate

IndividualUnited Kingdom

MONEY DEBT & CREDIT GROUP LIMITED

Person with significant control


Appointed on01 Jul 2016

Resigned on31 Mar 2020

individual

IndividualUnited Kingdom

Johnson, Simon David

Director


Appointed on11 Oct 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Moran, Denise Samantha Lee

Director


Appointed on19 Apr 2010

Resigned on26 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bartman, Jonathan

Secretary


Appointed on02 May 2006

Resigned on31 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cheong, Teck Yong

Secretary


Appointed on29 Oct 2009

Resigned on30 Jan 2015

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Financial reports

YearFixed assetsTotal equityOther
20213,727 GBP
(~$5,126)
-1,508,230 GBP
(~-$2,074,235)
View full report
20206,425 GBP
(~$8,239)
-1,118,993 GBP
(~-$1,434,913)
View full report

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Events

Old value

19 Oct 2005

Name changeMONEY DEBT CREDIT LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Gazette notice voluntaryGAZ1(A)View
17 Nov 2022Dissolution application strike off companyDS01View
11 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Oct 2023
    due by 19 Oct 2023
  • Last statement dated05 Oct 2022
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is MONEY DEBT AND CREDIT LIMITED's headquarters?

MONEY DEBT AND CREDIT LIMITED's headquarters is located at CORNWALL, PENRYN, PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, TR10 9EP

What is MONEY DEBT AND CREDIT LIMITED's industry?

MONEY DEBT AND CREDIT LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was MONEY DEBT AND CREDIT LIMITED started?

MONEY DEBT AND CREDIT LIMITED was started in 2005

Sources: Companies House