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Deluxe Money Trading Ltd

Deluxe Money Trading Ltd is a dissolved company incorporated on 24 January 1989 with the registered office located in London, City of London. Deluxe Money Trading Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02338649
Private limited company
Age
36 years
Incorporated 24 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
United Kingdom
Same address for the past 5 years
Telephone
01784451717
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Jan 1958
Mr Martin Stephen Brebner
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentworth Homes (Knowle Grove) Limited
Christopher Alan Paul Carter, Beverley Caroline Brebner, and 2 more are mutual people.
Active
MC Property Holdings Limited
Christopher Alan Paul Carter and Martin Stephen Brebner are mutual people.
Active
Wentworth Country Homes Limited
Beverley Caroline Brebner and Martin Stephen Brebner are mutual people.
Active
Wentworth Homes Limited
Martin Stephen Brebner is a mutual person.
Active
Waterside Close Limited
Christopher Alan Paul Carter and Martin Stephen Brebner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£2.29K
Decreased by £2.47K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£21.06K
Increased by £4.85K (+30%)
Total Liabilities
-£33.09K
Decreased by £10.29K (-24%)
Net Assets
-£12.03K
Increased by £15.15K (-56%)
Debt Ratio (%)
157%
Decreased by 110.52% (-41%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 15 Mar 2022
Accounting Period Extended
3 Years Ago on 22 Nov 2021
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Full Accounts Submitted
5 Years Ago on 7 Sep 2020
Registered Address Changed
5 Years Ago on 13 May 2020
Full Accounts Submitted
5 Years Ago on 14 Jan 2020
Charge Satisfied
5 Years Ago on 6 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 15 Mar 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 22 Nov 2021
Current accounting period extended from 30 April 2022 to 30 July 2022
Submitted on 22 Nov 2021
Certificate of change of name
Submitted on 18 Nov 2021
Confirmation statement made on 8 November 2020 with no updates
Submitted on 23 Dec 2020
Total exemption full accounts made up to 30 April 2020
Submitted on 7 Sep 2020
Registered office address changed from Marine House Thorpe Lea Road Egham TW20 8BF England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 13 May 2020
Submitted on 13 May 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 14 Jan 2020
Repayment History
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