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Moneyaction Limited

Moneyaction Limited is a dissolved company incorporated on 23 February 2001 with the registered office located in Gerrards Cross, Buckinghamshire. Moneyaction Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04166650
Private limited company
Age
24 years
Incorporated 23 February 2001
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
Contact
Address
Unitek House Churchfield Road
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9EW
Same address for the past 14 years
Telephone
01753887296
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Investment Advisor • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Hugh Charles Groak is a mutual person.
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Tanfield Group Plc
Martin Hugh Charles Groak is a mutual person.
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Marker Management Services Limited
Martin Hugh Charles Groak is a mutual person.
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Epsion Capital Limited
Martin Hugh Charles Groak is a mutual person.
Active
Cardiga Limited
Raimonds Imants Pikelis is a mutual person.
Active
Later Life Advisers Limited
Raimonds Imants Pikelis is a mutual person.
Dissolved
Later Life Advisors Limited
Raimonds Imants Pikelis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£1.62K
Decreased by £3.55K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.07K
Decreased by £14.87K (-55%)
Total Liabilities
-£34.76K
Increased by £8.16K (+31%)
Net Assets
-£22.7K
Decreased by £23.02K (-7106%)
Debt Ratio (%)
288%
Increased by 189.33% (+192%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 5 Dec 2017
Compulsory Strike-Off Suspended
8 Years Ago on 24 May 2017
Compulsory Gazette Notice
8 Years Ago on 9 May 2017
Small Accounts Submitted
9 Years Ago on 29 Apr 2016
Confirmation Submitted
9 Years Ago on 19 Mar 2016
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
Mr Martin Hugh Charles Groak Appointed
11 Years Ago on 5 Jun 2014
Confirmation Submitted
11 Years Ago on 5 Jun 2014
Small Accounts Submitted
11 Years Ago on 30 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2017
Compulsory strike-off action has been suspended
Submitted on 24 May 2017
First Gazette notice for compulsory strike-off
Submitted on 9 May 2017
Total exemption small company accounts made up to 31 July 2015
Submitted on 29 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Submitted on 19 Mar 2016
Total exemption small company accounts made up to 31 July 2014
Submitted on 30 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Submitted on 12 Mar 2015
Appointment of Mr Martin Hugh Charles Groak as a director
Submitted on 5 Jun 2014
Annual return made up to 15 February 2014 with full list of shareholders
Submitted on 5 Jun 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 30 Apr 2014
Repayment History
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