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Money Club Limited

Money Club Limited is a dormant company incorporated on 17 November 2020 with the registered office located in Cardiff, South Glamorgan. Money Club Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13025919
Private limited company
Age
5 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 58 days
Dated 16 November 2024 (1 year 2 months ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
4385
13025919 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Mar 2024 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Israeli,lithuanian • Lives in England • Born in Oct 1978 • Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
V Security House Ltd
Tomy Gordon is a mutual person.
Active
Hutton Garden Capital Ltd
Tomy Gordon is a mutual person.
Dissolved
Global Wealthex Ltd
Tomy Gordon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£50M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Nov 2025
Compulsory Strike-Off Suspended
11 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
1 Year Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 16 Feb 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 18 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 20 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Submitted on 25 Mar 2024
Submitted on 25 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 7 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Repayment History
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