D2MONEYIQ LTD
Company is dissolved
General Information
NAME
D2MONEYIQ LTD
COMPANY NUMBER
08490345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
16/04/2013
(11 years and 6 months old)
WEBSITE
http://moneyiq.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU22 7JU
15 Wendela Close
Woking
Surrey
GU22 7JU
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 |
|---|---|---|
| D2MONEYIQ LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Accounts filed |
| 05/08/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D2MONEYIQ LTD?
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 D2MONEYIQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D2MONEYIQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1958 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D2MONEYIQ LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Accounts filed |
| 05/08/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 16/10/2013 | David John Cresswell (910104835) has left the board |
| 13/08/2013 | David John Cresswell (917749797) has left the board |
| 13/08/2013 | New Board Member David John Cresswell (910104835) Appointed |
| 25/04/2013 | New Board Member David Lawrence Nyss (913295831) Appointed |
| 25/04/2013 | David Lawrence Nyss (917749796) has left the board |
| 19/04/2013 | Change in Reg. Office |
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