ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fast Moving Money Limited

Fast Moving Money Limited is a dissolved company incorporated on 6 March 2013 with the registered office located in London, Greater London. Fast Moving Money Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 1 month ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08432448
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Theed Street
London
SE1 8ST
England
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 5th Floor 1 Valentine Place London SE1 8QH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Jun 1964
Mr Paul Joseph Seaton
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PPG South Street Limited
Mark Jonathan Gibson and are mutual people.
Active
The Passion Property Group Limited
Mark Jonathan Gibson is a mutual person.
Active
Lindenhurst Limited
Mark Jonathan Gibson is a mutual person.
Active
Palmgrove Limited
Mark Jonathan Gibson is a mutual person.
Active
Pearlmore Limited
Mark Jonathan Gibson is a mutual person.
Active
First Capital Housing Limited
Mark Jonathan Gibson and Paul Joseph Seaton are mutual people.
Active
Space Investments Limited
Mark Jonathan Gibson and Paul Joseph Seaton are mutual people.
Active
Speedy Cash Limited
Mark Jonathan Gibson and Paul Joseph Seaton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Application To Strike Off
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 8 Apr 2022
Registered Address Changed
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
Get Credit Report
Discover Fast Moving Money Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 14 May 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 May 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Apr 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 8 Apr 2022
Registered office address changed from 5th Floor 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 8 December 2021
Submitted on 8 Dec 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 7 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year