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Money Debt And Credit Limited

Money Debt And Credit Limited is a liquidation company incorporated on 11 October 2005 with the registered office located in Penryn, Cornwall. Money Debt And Credit Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
05588842
Private limited company
Age
20 years
Incorporated 11 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 743 days
Dated 5 October 2022 (3 years ago)
Next confirmation dated 5 October 2023
Was due on 19 October 2023 (2 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 945 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
PURNELLS
5a Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 30 Clarendon Road Watford WD17 1JJ
Telephone
08004346281
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chairman • English • Lives in England • Born in May 1968
Socialicity Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Money Debt & Credit Group Limited
Simon David Johnson is a mutual person.
Active
Claim Hunters Ltd
Simon David Johnson is a mutual person.
Active
Socialicity Gaming Limited
Simon David Johnson is a mutual person.
Active
Kwil Legal Services Ltd
Simon David Johnson is a mutual person.
Active
Financial Claims Advisory Service Limited
Simon David Johnson is a mutual person.
Dissolved
Socialicity Group Ltd
Simon David Johnson is a mutual person.
Liquidation
Applied Emissions Ltd
Simon David Johnson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£2.48K
Increased by £1.6K (+183%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.2M
Increased by £49.75K (+4%)
Total Liabilities
-£2.71M
Increased by £438.99K (+19%)
Net Assets
-£1.51M
Decreased by £389.24K (+35%)
Debt Ratio (%)
225%
Increased by 28.34% (+14%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Full Accounts Submitted
4 Years Ago on 16 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 13 March 2025
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Registered office address changed from 30 Clarendon Road Watford WD17 1JJ to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 28 March 2024
Submitted on 28 Mar 2024
Statement of affairs
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 17 Nov 2022
Confirmation statement made on 5 October 2022 with no updates
Submitted on 11 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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