ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Connect Money Limited

Connect Money Limited is a dissolved company incorporated on 23 April 2019 with the registered office located in Batley, West Yorkshire. Connect Money Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 5 January 2021 (4 years ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
11959315
Private limited company
Age
6 years
Incorporated 23 April 2019
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
Learn more about Connect Money Limited
Contact Update Details
Address
Unit 2 Technology Drive
Batley
WF17 6ER
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Iain James Sillett
Director • Secretary • PSC • British • Lives in UK • Born in May 1978
Mr Kane Robert Callaghan
Director • PSC • Mortgage Advisor • British • Lives in UK • Born in Feb 1994
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
My Mortgage Advisor Ltd
Mr Iain James Sillett is a mutual person.
Active
Kane Callaghan Ltd
Mr Kane Robert Callaghan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul ⟶ 31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3
Total Liabilities
-£7.86K
Net Assets
-£7.85K
Debt Ratio (%)
261867%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 20 Oct 2020
Application To Strike Off
5 Years Ago on 13 Oct 2020
Micro Accounts Submitted
5 Years Ago on 11 Oct 2020
Registered Address Changed
5 Years Ago on 7 Oct 2020
Accounting Period Extended
5 Years Ago on 7 Oct 2020
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Registered Address Changed
5 Years Ago on 16 Jan 2020
Mr Kane Robert Callaghan Details Changed
5 Years Ago on 16 Jan 2020
Mr Kane Robert Callaghan (PSC) Details Changed
5 Years Ago on 16 Jan 2020
Get Alerts
Get Credit Report
Discover Connect Money Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 13 Oct 2020
Micro company accounts made up to 31 July 2020
Submitted on 11 Oct 2020
Previous accounting period extended from 30 April 2020 to 31 July 2020
Submitted on 7 Oct 2020
Registered office address changed from 33a High Street Belper Derbyshire DE56 1GF England to Unit 2 Technology Drive Batley WF17 6ER on 7 October 2020
Submitted on 7 Oct 2020
Confirmation statement made on 22 April 2020 with updates
Submitted on 28 Apr 2020
Secretary's details changed for Mr Iain James Sillett on 16 January 2020
Submitted on 16 Jan 2020
Change of details for Mr Iain James Sillett as a person with significant control on 16 January 2020
Submitted on 16 Jan 2020
Director's details changed for Mr Iain James Sillett on 16 January 2020
Submitted on 16 Jan 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs