ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money Bank Loans Ltd

Money Bank Loans Ltd is a dissolved company incorporated on 8 January 2008 with the registered office located in Stockport, Greater Manchester. Money Bank Loans Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 4 February 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06466581
Private limited company
Age
17 years
Incorporated 8 January 2008
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 Bank Loans Ltd
Contact Update Details
Address
Bank Chambers
Market Place
Stockport
SK1 1UN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Anil Rathore
Director • British • Lives in England • Born in Oct 1980
Saad Rafiq
Director • British • Lives in England • Born in Jun 1981
Farrah Rehman
Secretary • British • Lives in England • Born in Dec 1981
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
Dealing Direct Solutions Limited
Saad Rafiq is a mutual person.
Active
Rafiq Holdings Limited
Saad Rafiq is a mutual person.
Dissolved
Debt Solution Centre Ltd
Saad Rafiq is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£18.43K
Decreased by £38.79K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.22K
Decreased by £36.01K (-63%)
Total Liabilities
-£20.23K
Decreased by £35.21K (-64%)
Net Assets
£990
Decreased by £795 (-45%)
Debt Ratio (%)
95%
Decreased by 1.55% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Feb 2015
Registered Address Changed
11 Years Ago on 28 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 26 Feb 2014
Declaration of Solvency
11 Years Ago on 26 Feb 2014
Confirmation Submitted
11 Years Ago on 11 Feb 2014
Small Accounts Submitted
11 Years Ago on 7 Feb 2014
Farrah Rehman Resigned
12 Years Ago on 28 Aug 2013
Small Accounts Submitted
12 Years Ago on 22 Feb 2013
Confirmation Submitted
12 Years Ago on 8 Feb 2013
Registered Address Changed
13 Years Ago on 3 Feb 2012
Get Alerts
Get Credit Report
Discover Money Bank Loans 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 4 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2014
Registered office address changed from Bank Chambers Market Place Stockport Cheshire SK1 1UN on 28 February 2014
Submitted on 28 Feb 2014
Declaration of solvency
Submitted on 26 Feb 2014
Appointment of a voluntary liquidator
Submitted on 26 Feb 2014
Resolutions
Submitted on 26 Feb 2014
Annual return made up to 8 January 2014 with full list of shareholders
Submitted on 11 Feb 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 7 Feb 2014
Termination of appointment of Farrah Rehman as a director on 28 August 2013
Submitted on 4 Sep 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 22 Feb 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs