| Company Name | Your Money Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09295931 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2014(9 years, 5 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew Paul Green |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Grosvenor Street Mayfair London W1K 4QN |
| Director Name | Mr Matthew James Morris |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Grosvenor Street Mayfair London W1K 4QN |
| Director Name | Mr Richard Thornton Wilson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2015(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Verney House 1b Hollywood Road London SW10 9HS |
Location
| Registered Address | Unit 1 Verney House 1b Hollywood Road London SW10 9HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Paul Green 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 22 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | Termination of appointment of Richard Thornton Wilson as a director on 6 January 2018 (1 page) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 25 July 2017 | Registered office address changed from 84 Maida Vale London W9 1PR England to Unit 1 Verney House 1B Hollywood Road London SW10 9HS on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from 84 Maida Vale London W9 1PR England to Unit 1 Verney House 1B Hollywood Road London SW10 9HS on 25 July 2017 (1 page) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 18 November 2016 | Registered office address changed from 25 Grosvenor Street Mayfair London W1K 4QN to 84 Maida Vale London W9 1PR on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from 25 Grosvenor Street Mayfair London W1K 4QN to 84 Maida Vale London W9 1PR on 18 November 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 16 January 2015 | Appointment of Mr Richard Thornton Wilson as a director on 15 January 2015 (2 pages) |
| 16 January 2015 | Termination of appointment of Matthew Morris as a director on 15 January 2015 (1 page) |
| 16 January 2015 | Termination of appointment of Matthew Morris as a director on 15 January 2015 (1 page) |
| 16 January 2015 | Appointment of Mr Richard Thornton Wilson as a director on 15 January 2015 (2 pages) |
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|