Company NamePlutusmoney Ltd.
Company StatusDissolved
Company Number08640246
CategoryPrivate Limited Company
Incorporation Date6 August 2013(10 years, 8 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)
Previous NamePlutus Asset Management Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Director

Director NameMr John Paul Thwaytes
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2013(same day as company formation)
RoleCorporate Restructurer
Country of ResidenceMonaco
Correspondence AddressFifth Floor 1 Tudor Street
London
EC4Y 0AH

Location

Registered AddressFifth Floor
1 Tudor Street
London
EC4Y 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Next Accounts Due31 May 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016Compulsory strike-off action has been suspended (1 page)
11 October 2016Compulsory strike-off action has been suspended (1 page)
15 September 2016Compulsory strike-off action has been suspended (1 page)
15 September 2016Compulsory strike-off action has been suspended (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(3 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(3 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(3 pages)
3 June 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Fifth Floor 1 Tudor Street London EC4Y 0AH on 3 June 2015 (1 page)
3 June 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Fifth Floor 1 Tudor Street London EC4Y 0AH on 3 June 2015 (1 page)
3 June 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Fifth Floor 1 Tudor Street London EC4Y 0AH on 3 June 2015 (1 page)
6 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 January 2015Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH to Becket House 36 Old Jewry London EC2R 8DD on 7 January 2015 (2 pages)
7 January 2015Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH to Becket House 36 Old Jewry London EC2R 8DD on 7 January 2015 (2 pages)
7 January 2015Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH to Becket House 36 Old Jewry London EC2R 8DD on 7 January 2015 (2 pages)
19 November 2014Company name changed plutus asset management LTD\certificate issued on 19/11/14 (2 pages)
19 November 2014Change of name notice (2 pages)
19 November 2014Company name changed plutus asset management LTD\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-14
(2 pages)
19 November 2014Change of name notice (2 pages)
5 November 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
5 November 2014Registered office address changed from C/O Ewart Price Solicitors 1St Floor 16-18 Church Road Welwyn Garden City Hertfordshire AL8 6PS to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 5 November 2014 (1 page)
5 November 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
5 November 2014Registered office address changed from C/O Ewart Price Solicitors 1St Floor 16-18 Church Road Welwyn Garden City Hertfordshire AL8 6PS to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 5 November 2014 (1 page)
5 November 2014Registered office address changed from C/O Ewart Price Solicitors 1St Floor 16-18 Church Road Welwyn Garden City Hertfordshire AL8 6PS to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 5 November 2014 (1 page)
5 November 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
24 January 2014Registered office address changed from C/O Hilliershrw Solicitors Mindenhall Court High Street Stevenage Hertfordshire SG1 3UN England on 24 January 2014 (2 pages)
24 January 2014Registered office address changed from C/O Hilliershrw Solicitors Mindenhall Court High Street Stevenage Hertfordshire SG1 3UN England on 24 January 2014 (2 pages)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)