ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Plus Money AG

Plus Money AG is a dissolved company incorporated on 16 November 2018 with the registered office located in London, Greater London. Plus Money AG was registered 6 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
11682037
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 16 November 2018
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
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC
Director • Ukrainian • Lives in Ukraine • Born in Nov 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dr. Martin Widmer
Mr Oleh Shyrokyi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 21 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 15 Nov 2020
Confirmation Submitted
5 Years Ago on 23 Nov 2019
Incorporated
6 Years Ago on 16 Nov 2018
Get Credit Report
Discover Plus Money AG'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 26 Apr 2022
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Feb 2022
Confirmation statement made on 15 November 2020 with no updates
Submitted on 19 Jan 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 21 Dec 2020
Accounts for a dormant company made up to 30 November 2019
Submitted on 15 Nov 2020
Confirmation statement made on 15 November 2019 with no updates
Submitted on 23 Nov 2019
Incorporation
Submitted on 16 Nov 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year