ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money Associations Ltd

Money Associations Ltd is a dissolved company incorporated on 20 May 2013 with the registered office located in Stratford-upon-Avon, Warwickshire. Money Associations Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08535371
Private limited company
Age
12 years
Incorporated 20 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
Learn more about Money Associations Ltd
Contact Update Details
Address
Suite 26 12a Greenhill Street
Stratford-Upon-Avon
CV37 6LF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Nils Hinrichson
Director • German • Lives in South Africa • Born in Jan 1956
Mr Brian William Louis
Director • South African • Lives in South Africa • Born in Jul 1960
Mrs Almie Louis
Director • Lawyer • British • Lives in England • Born in Sep 1969
Dr Alan Louis
Director • Economist • British • Lives in England • Born in Nov 1965
Banc Roche Pte Limited
PSC
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
LGPB Properties Limited
Dr Alan Louis is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
£100
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
6 Years Ago on 8 Jan 2019
Compulsory Gazette Notice
7 Years Ago on 23 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 26 Mar 2018
Registered Address Changed
8 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 10 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 22 Mar 2017
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 20 Apr 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 10 Feb 2015
Get Alerts
Get Credit Report
Discover Money Associations 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 8 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 23 Oct 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 26 Mar 2018
Registered office address changed from Welcombe Manor Warwick Road Stratford upon Avon CV37 0NR to Suite 26 12a Greenhill Street Stratford-upon-Avon CV37 6LF on 20 October 2017
Submitted on 20 Oct 2017
Confirmation statement made on 1 August 2017 with no updates
Submitted on 10 Aug 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 22 Mar 2017
Confirmation statement made on 1 August 2016 with updates
Submitted on 3 Aug 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 20 Apr 2016
Annual return made up to 5 December 2015 with full list of shareholders
Submitted on 4 Jan 2016
Accounts for a dormant company made up to 31 May 2014
Submitted on 10 Feb 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs