| Company Name | Freelancer Moneybox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08869057 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Caroline Louise Morgan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2018(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heron House 10 Dean Farrar Street London SW1H 0DX |
| Director Name | Mr Neil Robert Graham |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Heron House 10 Dean Farrar Street London SW1H 0DX |
| Director Name | Mr James Edward Collings |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2015(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 July 2018) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Heron House 10 Dean Farrar Street London SW1H 0DX |
| Director Name | Mr Christopher John Bryce |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2015(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2020) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Heron House 10 Dean Farrar Street London SW1H 0DX |
Location
| Registered Address | Heron House 10 Dean Farrar Street London SW1H 0DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Neil Robert Graham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
|---|---|
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 August 2016 | Termination of appointment of Neil Robert Graham as a director on 17 July 2015 (1 page) |
| 5 August 2016 | Appointment of Mr Christopher John Bryce as a director on 17 July 2015 (2 pages) |
| 5 August 2016 | Appointment of Mr James Edward Collings as a director on 17 July 2015 (2 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Neil Robert Graham on 20 June 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 November 2014 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW United Kingdom to Heron House 10 Dean Farrar Street London SW1H 0DX on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW United Kingdom to Heron House 10 Dean Farrar Street London SW1H 0DX on 5 November 2014 (1 page) |
| 3 February 2014 | Current accounting period shortened from 31 January 2015 to 30 April 2014 (1 page) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|