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- MONEY DEBT & CREDIT GROUP LIMITED
MONEY DEBT & CREDIT GROUP LIMITED
Non-Trading
General Information
NAME
MONEY DEBT & CREDIT GROUP LIMITED
COMPANY NUMBER
05799820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/2006
(18 years and 6 months old)
WEBSITE
www.moneydebtandcredit.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
10/11/2006
02/08/2016
MONEY DEBT & CREDIT GROUP PLC
View all previous names
Previous Names
10/11/2006 02/08/2016 MONEY DEBT & CREDIT GROUP PLC
28/04/2006 10/11/2006 FLAREORBIT PUBLIC LIMITED COMPANY
HERTS
WD17 1JJ
Telephone: 01923636800
TPS: No
30 Clarendon Road
Watford
Herts
WD17 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOCIALICITY GROUP LTD | In Liquidation | View Report |
MONEY DEBT & CREDIT GROUP LIMITED | Non-Trading | View Report |
MONEY DEBT AND CREDIT LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY DEBT & CREDIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY DEBT & CREDIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY DEBT & CREDIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/2006 - Present (17 years and 11 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 37 |
View Report |
28/04/2006 - Present (18 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
28/04/2006 - Present (18 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 2341 |
View Report |
28/04/2006 - 15/05/2006 (0 months) 28/04/2006 - Present (18 years and 6 months) 28/04/2006 - Present (18 years and 6 months) 28/04/2006 - Present (18 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 15/05/2006 - Present (18 years and 5 months) Secretary: 15/05/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 316 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOCIALICITY GROUP LTD | In Liquidation | View Report |
CLAIM HUNTERS LTD | Active - Accounts Filed | View Report |
MONEY DEBT & CREDIT GROUP LIMITED | Non-Trading | View Report |
MONEY DEBT AND CREDIT LIMITED | In Liquidation | View Report |
FINANCIAL CLAIMS ADVISORY SERVICE LIMITED | In Liquidation | View Report |
VAPETTO LIMITED | Company is dissolved | View Report |
SOCIALICITY GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: John George Dunne (919475438) has left the board |
Date: 31/01/2020 | Event: John George Dunne (912789908) has left the board |
Date: 06/12/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2019 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 14/05/2015 | Event: Change in Reg. Office |
Date: 02/03/2015 | Event: Denise Samantha Lee Moran (915074735) has left the board |
Date: 09/02/2015 | Event: Teck Yong Cheong (914677423) has left the board |
Date: 09/02/2015 | Event: Teck Yong Cheong (914677365) has left the board |
Date: 09/02/2015 | Event: New Company Secretary John George Dunne (919475438) Appointed |
Date: 09/02/2015 | Event: New Board Member John George Dunne (912789908) Appointed |
Date: 17/10/2014 | Event: Jeff John Miller (911027920) has left the board |
Date: 23/07/2014 | Event: New Accounts filed |
Date: 27/05/2014 | Event: New Annual Return filed |
Date: 13/09/2013 | Event: David James Morley (917806069) has left the board |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 09/05/2013 | Event: New Board Member Jeff John Miller (911027920) Appointed |
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