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B.M. Money Ltd

B.M. Money Ltd is a dissolved company incorporated on 9 May 2013 with the registered office located in London, City of London. B.M. Money Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
08522210
Private limited company
Age
12 years
Incorporated 9 May 2013
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
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Contact
Address
40 Basinghall Street
17th Floor, City Tower
London
EC2V 5DE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Franco Mignemi
Director • Italian • Lives in UK • Born in Dec 1969
NF Trustee Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 May 2019
For period 31 May ⟶ 31 May 2019
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 19 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 3 Aug 2021
Confirmation Submitted
5 Years Ago on 22 May 2020
Full Accounts Submitted
5 Years Ago on 7 Feb 2020
Confirmation Submitted
6 Years Ago on 20 May 2019
Registered Address Changed
6 Years Ago on 5 Mar 2019
Nf Trustee Ltd (PSC) Details Changed
6 Years Ago on 4 Mar 2019
Full Accounts Submitted
6 Years Ago on 12 Feb 2019
Confirmation Submitted
7 Years Ago on 17 May 2018
Dormant Accounts Submitted
7 Years Ago on 7 Feb 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Aug 2021
Confirmation statement made on 17 May 2020 with updates
Submitted on 22 May 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 7 Feb 2020
Confirmation statement made on 17 May 2019 with no updates
Submitted on 20 May 2019
Change of details for Nf Trustee Ltd as a person with significant control on 4 March 2019
Submitted on 14 Mar 2019
Registered office address changed from One Aldgate Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 5 March 2019
Submitted on 5 Mar 2019
Total exemption full accounts made up to 31 May 2018
Submitted on 12 Feb 2019
Confirmation statement made on 17 May 2018 with no updates
Submitted on 17 May 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 7 Feb 2018
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Repayment History
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