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Move Your Money UK Cic
Move Your Money UK Cic is a dissolved company incorporated on 3 January 2012 with the registered office located in London, Greater London. Move Your Money UK Cic was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07895861
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
13 years
Incorporated
3 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2016
(12 months)
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about Move Your Money UK Cic
Contact
Address
212 Davina House 137-149 Goswell Road
London
EC1V 7ET
England
Same address for the past
9 years
Companies in EC1V 7ET
Telephone
Unreported
Email
Unreported
Website
Moveyourmoney.org.uk
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Danielle Paffard
Director • Campaigner • British • Lives in UK • Born in Feb 1987
Miss Marloes Elizabeth Nicholls
Director • Researcher • British • Lives in UK • Born in Jul 1987
Mr Fionn Nicholas Travers-Smith
Director • Campaigner • British • Lives in England • Born in Sep 1987
Susan Anne Poulter
Director • Accountant • British • Lives in UK • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Melting Clouds Limited
Susan Anne Poulter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Jan 2016
For period
31 Jan
⟶
31 Jan 2016
Traded for
12 months
Cash in Bank
£6.79K
Increased by £3.54K (+109%)
Turnover
£44.07K
Increased by £1.53K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£6.79K
Increased by £3.54K (+109%)
Total Liabilities
-£6.79K
Increased by £3.54K (+109%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Strike-Off Suspended
8 Years Ago on 14 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Full Accounts Submitted
8 Years Ago on 15 Nov 2016
Application To Strike Off
8 Years Ago on 11 Nov 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
Amended Full Accounts Submitted
9 Years Ago on 16 Feb 2016
Amended Full Accounts Submitted
9 Years Ago on 16 Feb 2016
Amended Full Accounts Submitted
9 Years Ago on 16 Feb 2016
Full Accounts Submitted
9 Years Ago on 22 Dec 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
Voluntary strike-off action has been suspended
Submitted on 14 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Total exemption full accounts made up to 31 January 2016
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 11 Nov 2016
Annual return made up to 3 January 2016 no member list
Submitted on 23 Feb 2016
Amended total exemption full accounts made up to 31 January 2015
Submitted on 16 Feb 2016
Amended total exemption full accounts made up to 31 January 2014
Submitted on 16 Feb 2016
Amended total exemption full accounts made up to 31 January 2013
Submitted on 16 Feb 2016
Total exemption full accounts made up to 31 January 2015
Submitted on 22 Dec 2015
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Repayment History
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See All Charges & CCJs