| Company Name | Money UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03982174 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2000(23 years, 12 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
| Previous Name | Funds Direct Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr John Michael Holder |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Gowan Avenue London SW6 6RF |
| Secretary Name | Harriett Louise Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 French Street Sunbury On Thames Middlesex TW16 5JH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St James' Hall Moore Park Road London SW6 2JS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Dr J.m. Holder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 30 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Registered office address changed from St. James' Hall Moore Park Road London SW6 2JS on 30 April 2012 (1 page) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Registered office address changed from St. James' Hall Moore Park Road London SW6 2JS on 30 April 2012 (1 page) |
| 9 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Director's details changed for Doctor John Michael Holder on 26 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Doctor John Michael Holder on 26 April 2010 (2 pages) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 1 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 23 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 6 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 May 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 11 May 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 July 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 14 May 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 14 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 14 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 8 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 28 March 2002 | Company name changed funds direct LIMITED\certificate issued on 28/03/02 (2 pages) |
| 28 March 2002 | Company name changed funds direct LIMITED\certificate issued on 28/03/02 (2 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 2 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 27 April 2000 | Incorporation (19 pages) |
| 27 April 2000 | Incorporation (19 pages) |