| Company Name | SVS Money Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09301954 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerald Reilly |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Seymour Street Dundee DD2 1HD Scotland |
| Director Name | Mr Amrit Pal Singh Gill |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Regent Close Birmingham B5 7PL |
Location
| Registered Address | 20 Ropemaker Street 2nd Floor London EC2Y 9AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Oayfx LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | Adrian Gleave 25.00% Ordinary |
| 25 at £1 | Amrit Gill 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 19 November 2015 | Registered office address changed from C/O Svs Securities Plc 110 Fenchurch Street London EC3M 5JT England to 20 Ropemaker Street 2nd Floor London EC2Y 9AR on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from C/O Svs Securities Plc 110 Fenchurch Street London EC3M 5JT England to 20 Ropemaker Street 2nd Floor London EC2Y 9AR on 19 November 2015 (1 page) |
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|