ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

NF Money Ltd

NF Money Ltd is a dissolved company incorporated on 10 November 2009 with the registered office located in London, Greater London. NF Money Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
07071717
Private limited company
Age
15 years
Incorporated 10 November 2009
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 NF Money Ltd
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
02074584420
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mario Gesué
PSC • Director • Italian • Lives in England • Born in Aug 1983
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
Marigab Ltd
Mr Mario GesuÈ is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£620.29K
Increased by £394.01K (+174%)
Turnover
£414.17K
Increased by £163.74K (+65%)
Employees
9
Increased by 3 (+50%)
Total Assets
£1.02M
Decreased by £54.82K (-5%)
Total Liabilities
-£938.66K
Increased by £160.05K (+21%)
Net Assets
£84.59K
Decreased by £214.87K (-72%)
Debt Ratio (%)
92%
Increased by 19.51% (+27%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 24 May 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Franco Mignemi (PSC) Resigned
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Full Accounts Submitted
4 Years Ago on 13 Apr 2021
Registered Address Changed
4 Years Ago on 19 Mar 2021
Mr Mario Gesuè Appointed
4 Years Ago on 19 Feb 2021
Geoffrey John Dadswell Resigned
4 Years Ago on 31 Oct 2020
Mario Gesué (PSC) Appointed
5 Years Ago on 21 Jul 2020
Mr Franco Mignemi (PSC) Details Changed
5 Years Ago on 21 Jul 2020
Get Alerts
Get Credit Report
Discover NF Money 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 24 May 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Second filing for the cessation of Franco Mignemi as a person with significant control
Submitted on 11 Nov 2021
Cessation of Franco Mignemi as a person with significant control on 21 July 2021
Submitted on 5 Nov 2021
Notification of Mario Gesué as a person with significant control on 21 July 2020
Submitted on 5 Nov 2021
Termination of appointment of Geoffrey John Dadswell as a director on 31 October 2020
Submitted on 24 Aug 2021
Confirmation statement made on 12 February 2021 with updates
Submitted on 26 May 2021
Full accounts made up to 31 March 2020
Submitted on 13 Apr 2021
Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to 85 Great Portland Street London W1W 7LT on 19 March 2021
Submitted on 19 Mar 2021
Appointment of Mr Mario Gesuè as a director on 19 February 2021
Submitted on 23 Feb 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs