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Big Money Investing Ltd

Big Money Investing Ltd is a dissolved company incorporated on 17 August 2023 with the registered office located in Cardiff, South Glamorgan. Big Money Investing Ltd was registered 2 years 3 months ago.
Status
Dissolved
Dissolved on 7 October 2025 (1 month ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
15079757
Private limited company
Age
2 years 3 months
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
15079757 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Jul 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Spain • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Inverfort Property Group Ltd
Mireya Varela Menendez is a mutual person.
Active
Etalon Company Consulting Ltd
Mireya Varela Menendez is a mutual person.
Dissolved
Epsilon Legal Group Ltd
Mireya Varela Menendez is a mutual person.
Dissolved
Financials
Big Money Investing Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
1 Month Ago on 7 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Incorporated
2 Years 3 Months Ago on 17 Aug 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Submitted on 3 Jul 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 7 Oct 2024
Incorporation
Submitted on 17 Aug 2023
Repayment History
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