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Monitise Group Limited

Monitise Group Limited is a dissolved company incorporated on 12 October 2005 with the registered office located in London, City of London. Monitise Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year 2 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05590897
Private limited company
Age
20 years
Incorporated 12 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
London
EC1A 2AY
Address changed on 11 Nov 2021 (3 years ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
02036570900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in May 1975
Director • Accountant • British • Lives in England • Born in Feb 1973
First Data UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FDR U.K. Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Active
FDR Delaware Holdings Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Active
First Data UK Holdings Limited
Mr Craig William Gurney is a mutual person.
Active
FDR Limited, LLC
Mr Craig William Gurney is a mutual person.
Active
Monitise Europe Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Dissolved
Monitise International Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Liquidation
Fiserv Financial Service Technologies Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Liquidation
Fiserv UK Holding Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£35K
Increased by £27K (+338%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£767K
Decreased by £6K (-1%)
Total Liabilities
-£26.69M
Decreased by £38K (-0%)
Net Assets
-£25.92M
Increased by £32K (-0%)
Debt Ratio (%)
3480%
Increased by 22.1% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 25 Aug 2024
Thomas Hunter Resigned
3 Years Ago on 31 Oct 2022
Mr. Craig William Gurney Appointed
3 Years Ago on 30 Sep 2022
Richard Simon Waller Resigned
3 Years Ago on 30 Sep 2022
Mr. Stuart Kevin Forgan Appointed
3 Years Ago on 30 Sep 2022
First Data Uk Holdings Limited (PSC) Appointed
3 Years Ago on 16 Nov 2021
Declaration of Solvency
3 Years Ago on 16 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 11 Nov 2021
Monitise Limited (PSC) Resigned
4 Years Ago on 16 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2024
Liquidators' statement of receipts and payments to 31 October 2023
Submitted on 19 Dec 2023
Notification of First Data Uk Holdings Limited as a person with significant control on 16 November 2021
Submitted on 18 Oct 2023
Cessation of Monitise Limited as a person with significant control on 16 September 2021
Submitted on 18 Oct 2023
Liquidators' statement of receipts and payments to 31 October 2022
Submitted on 4 Jan 2023
Termination of appointment of Thomas Hunter as a director on 31 October 2022
Submitted on 14 Nov 2022
Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022
Submitted on 13 Oct 2022
Termination of appointment of Richard Simon Waller as a director on 30 September 2022
Submitted on 13 Oct 2022
Appointment of Mr. Craig William Gurney as a director on 30 September 2022
Submitted on 13 Oct 2022
Repayment History
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