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McColls Money Limited
McColls Money Limited is a dissolved company incorporated on 13 January 2020 with the registered office located in Sutton, Greater London. McColls Money Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 September 2025
(4 days ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12399992
Private limited company
Age
5 years
Incorporated
13 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2022
(3 years ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about McColls Money Limited
Contact
Address
10 Tandridge Court Mulgrave Road
Sutton
SM2 6LH
United Kingdom
Same address since
incorporation
Companies in SM2 6LH
Telephone
Unreported
Email
Unreported
Website
Ibank.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Dr. Siva Narayn
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
McColls Financial Services Ltd
Dr. Siva Narayn is a mutual person.
Active
Capital Trust Group 1 Limited
Dr. Siva Narayn is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Increased by £10K (+999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Increased by £10K (+999900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Days Ago on 2 Sep 2025
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 4 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Incorporated
5 Years Ago on 13 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 20 Oct 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 27 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 4 Dec 2021
Confirmation statement made on 12 January 2021 with no updates
Submitted on 15 Feb 2021
Incorporation
Submitted on 13 Jan 2020
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Repayment History
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