ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money Circles Finance Limited

Money Circles Finance Limited is a dissolved company incorporated on 8 October 2015 with the registered office located in Berkhamsted, Hertfordshire. Money Circles Finance Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 November 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09815153
Private limited company
Age
10 years
Incorporated 8 October 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
Contact
Address
3 Churchgates The Wilderness
Berkhamsted
HP4 2UB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Dec 1980
Director • British • Lives in England • Born in Feb 1981
Outlier Capital LLP
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
31 May 2017
For period 31 May31 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
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 11 Sep 2018
Application To Strike Off
7 Years Ago on 4 Sep 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 11 Aug 2018
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Dormant Accounts Submitted
8 Years Ago on 25 Jan 2018
Mr Jamie Samuel Burke Details Changed
8 Years Ago on 2 Jan 2018
Confirmation Submitted
8 Years Ago on 9 May 2017
Registered Address Changed
8 Years Ago on 6 Apr 2017
Get Credit Report
Discover Money Circles Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
Application to strike the company off the register
Submitted on 4 Sep 2018
Compulsory strike-off action has been discontinued
Submitted on 11 Aug 2018
Confirmation statement made on 9 May 2018 with no updates
Submitted on 10 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 25 Jan 2018
Director's details changed for Mr Jamie Samuel Burke on 2 January 2018
Submitted on 2 Jan 2018
Confirmation statement made on 9 May 2017 with updates
Submitted on 9 May 2017
Registered office address changed from Flat 1 Ruscote Cross Oak Road Berkhamsted HP4 3NA England to 3 Churchgates the Wilderness Berkhamsted HP4 2UB on 6 April 2017
Submitted on 6 Apr 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year