ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Money Team Financial Ltd

The Money Team Financial Ltd is a dissolved company incorporated on 5 March 2015 with the registered office located in Congleton, Cheshire. The Money Team Financial Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09472970
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Moody Hall Annex
Moody St
Congleton
CW12 4AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • United Kingdom • Lives in UK • Born in Dec 1983
Amelia Rose Investments Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 52 (%)
Total Assets
£10.44K
Decreased by £10.89K (-51%)
Total Liabilities
-£2.44K
Decreased by £243.82K (-99%)
Net Assets
£8K
Increased by £232.93K (-104%)
Debt Ratio (%)
23%
Decreased by 1131.26% (-98%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 20 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 4 Jun 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 21 Aug 2018
Abridged Accounts Submitted
7 Years Ago on 20 Aug 2018
Compulsory Strike-Off Suspended
7 Years Ago on 11 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 20 Mar 2018
Amelia Rose Investments Ltd (PSC) Details Changed
9 Years Ago on 1 Dec 2016
David Brennan (PSC) Resigned
9 Years Ago on 15 Jun 2016
Get Credit Report
Discover The Money Team Financial Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2019
Confirmation statement made on 5 March 2019 with updates
Submitted on 19 Mar 2019
Compulsory strike-off action has been discontinued
Submitted on 21 Aug 2018
Unaudited abridged accounts made up to 30 June 2017
Submitted on 20 Aug 2018
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Confirmation statement made on 5 March 2018 with no updates
Submitted on 20 Mar 2018
Change of details for Amelia Rose Investments Ltd as a person with significant control on 1 December 2016
Submitted on 23 Oct 2017
Second filing of Confirmation Statement dated 05/03/2017
Submitted on 4 Oct 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year