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On The Money Store Limited

On The Money Store Limited is a dissolved company incorporated on 17 September 2015 with the registered office located in Luton, Bedfordshire. On The Money Store Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (2 years 1 month ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09782818
Private limited company
Age
10 years
Incorporated 17 September 2015
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
Address
Suite 102 Chaucer House 134 Biscot Road
Luton
Bedfordshire
LU3 1AX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Mr Martin Ifidon Asein
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
OTM Store Limited
Martin Ifidon Asein is a mutual person.
Active
On The Money Store Limited
Martin Ifidon Asein is a mutual person.
Active
OTM Investments Limited
Martin Ifidon Asein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £320 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.27K
Decreased by £433 (-16%)
Total Liabilities
-£7.01K
Decreased by £433 (-6%)
Net Assets
-£4.74K
Same as previous period
Debt Ratio (%)
309%
Increased by 33.41% (+12%)
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 3 Oct 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 11 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 23 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Mar 2022
Micro Accounts Submitted
3 Years Ago on 27 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Nov 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 10 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 23 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2022
Micro company accounts made up to 30 September 2020
Submitted on 27 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Repayment History
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