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Money INC Limited

Money INC Limited is a dissolved company incorporated on 4 July 2013 with the registered office located in Wickford, Essex. Money INC Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08596094
Private limited company
Age
12 years
Incorporated 4 July 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 INC Limited
Contact Update Details
Address
Construction House
Runwell Road
Wickford
Essex
SS11 7HQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
MC Corporation Limited
PSC • PSC
Lalit Mohan Maria
Director • British • Lives in India • Born in Jun 1972
Melvyn Etienne De Villiers
Director • British • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Labworldx Limited
Melvyn Etienne De Villiers is a mutual person.
Active
Money Industries Limited
Lalit Mohan Maria is a mutual person.
Active
JV Maria Limited
Lalit Mohan Maria is a mutual person.
Active
Hookslam Limited
Melvyn Etienne De Villiers is a mutual person.
Active
Blxio Limited
Melvyn Etienne De Villiers is a mutual person.
Active
Brandlabx Limited
Melvyn Etienne De Villiers is a mutual person.
Active
Studio Abley Limited
Melvyn Etienne De Villiers and Lalit Mohan Maria are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Jan 2018
For period 31 Jan ⟶ 31 Jan 2018
Traded for 12 months
Cash in Bank
£976
Decreased by £11.17K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£15.99K
Decreased by £108.34K (-87%)
Total Liabilities
-£21.43K
Decreased by £102.78K (-83%)
Net Assets
-£5.44K
Decreased by £5.56K (-4708%)
Debt Ratio (%)
134%
Increased by 34.11% (+34%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 23 Jan 2019
Full Accounts Submitted
7 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Full Accounts Submitted
7 Years Ago on 6 Dec 2017
Accounting Period Shortened
8 Years Ago on 31 Oct 2017
Confirmation Submitted
8 Years Ago on 31 Aug 2017
Small Accounts Submitted
9 Years Ago on 9 Nov 2016
Mc Corporation Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 23 Jan 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 31 Oct 2018
Confirmation statement made on 4 July 2018 with no updates
Submitted on 10 Jul 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 6 Dec 2017
Previous accounting period shortened from 31 January 2017 to 30 January 2017
Submitted on 31 Oct 2017
Confirmation statement made on 4 July 2017 with no updates
Submitted on 31 Aug 2017
Notification of Mc Corporation Limited as a person with significant control on 6 April 2016
Submitted on 31 Aug 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 9 Nov 2016
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Repayment History
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