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Durham Money Limited

Durham Money Limited is a dissolved company incorporated on 2 November 2017 with the registered office located in Rotherham, South Yorkshire. Durham Money Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (12 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
11044553
Private limited company
Age
8 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
120-126 Wellgate
Rotherham
South Yorkshire
S60 2LN
England
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was 80 Coleman Street London EC2R 5BJ England
Telephone
01325 711011
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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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
City Money 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£200
Decreased by £3.47K (-95%)
Total Liabilities
-£10.6K
Decreased by £1.2K (-10%)
Net Assets
-£10.4K
Decreased by £2.26K (+28%)
Debt Ratio (%)
5298%
Increased by 4976.04% (+1546%)
Latest Activity
Compulsory Dissolution
12 Months Ago on 12 Nov 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 120-126 Wellgate Rotherham South Yorkshire S60 2LN on 7 June 2024
Submitted on 7 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 12 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Jul 2023
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 12 October 2022
Submitted on 12 Oct 2022
Confirmation statement made on 24 July 2022 with no updates
Submitted on 14 Aug 2022
Micro company accounts made up to 30 June 2021
Submitted on 29 Jun 2022
Repayment History
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