ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money Family Ltd

Money Family Ltd is a dissolved company incorporated on 1 August 2007 with the registered office located in Orpington, Greater London. Money Family Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06330001
Private limited company
Age
18 years
Incorporated 1 August 2007
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
Learn more about Money Family Ltd
Contact Update Details
Address
98a Glentrammon Road
Orpington
Kent
BR6 6DH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Paul George Iley
Director • Financial Adviser • British • Lives in UK • Born in Mar 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Aug 2013
For period 31 Aug ⟶ 31 Aug 2013
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £1.1K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.02K
Decreased by £4.34K (-30%)
Total Liabilities
-£87.07K
Decreased by £7.97K (-8%)
Net Assets
-£77.04K
Increased by £3.63K (-4%)
Debt Ratio (%)
869%
Increased by 207.14% (+31%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 1 Sep 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Small Accounts Submitted
11 Years Ago on 31 May 2014
Confirmation Submitted
12 Years Ago on 28 Aug 2013
Small Accounts Submitted
12 Years Ago on 31 May 2013
Sacha Poulson Resigned
13 Years Ago on 31 Oct 2012
Confirmation Submitted
13 Years Ago on 31 Oct 2012
Small Accounts Submitted
13 Years Ago on 31 Jul 2012
Confirmation Submitted
14 Years Ago on 8 Sep 2011
Get Alerts
Get Credit Report
Discover Money Family Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 1 Sep 2015
Annual return made up to 1 August 2014 with full list of shareholders
Submitted on 28 Aug 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 31 May 2014
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 28 Aug 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 31 May 2013
Annual return made up to 1 August 2012 with full list of shareholders
Submitted on 31 Oct 2012
Termination of appointment of Sacha Poulson as a secretary
Submitted on 31 Oct 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 31 Jul 2012
Annual return made up to 1 August 2011 with full list of shareholders
Submitted on 8 Sep 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs