ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

City Money Limited

City Money Limited is a dissolved company incorporated on 23 October 2017 with the registered office located in London, City of London. City Money Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 10 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11025433
Private limited company
Age
8 years
Incorporated 23 October 2017
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
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cardiff Money Limited
Scott Thorpe is a mutual person.
Active
TMG Club Limited
Scott Thorpe is a mutual person.
Active
Glasgow Money Limited
Scott Thorpe is a mutual person.
Dissolved
Keeney Properties Limited
Scott Thorpe is a mutual person.
Dissolved
Manchester Money Commercial Limited
Scott Thorpe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
1 Year 10 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 24 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 18 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Registered Address Changed
3 Years Ago on 11 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
4 Years Ago on 26 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 5 Mar 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
Get Credit Report
Discover City Money 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 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 24 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 18 Feb 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 9 Nov 2022
Registered office address changed from Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 11 October 2022
Submitted on 11 Oct 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 16 Mar 2022
Confirmation statement made on 22 October 2021 with no updates
Submitted on 26 Oct 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 5 Mar 2021
Confirmation statement made on 22 October 2020 with no updates
Submitted on 11 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year