The Money Group Limited

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General information

Name:

The Money Group Ltd

Office Address:

Suite 1 Concept House 23 Billet Lane RM11 1XP Hornchurch

Number: 05662742

Incorporation date: 2005-12-23

Dissolution date: 2022-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Money Group came into being in 2005 as a company enlisted under no 05662742, located at RM11 1XP Hornchurch at Suite 1 Concept House. The firm's last known status was dissolved. The Money Group had been operating in this business field for at least seventeen years. Previously The Money Group Limited changed it’s registered name three times. Up to 2019-04-05 it used the registered name Money Group. After that it used the registered name London Money Group Holdings that was used till 2019-04-05 then the currently used name was accepted.

The following company was supervised by 1 director: Scott T. who was controlling it for almost one year.

Scott T. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • The Money Group Limited 2019-04-05
  • Money Group Limited 2019-03-30
  • London Money Group Holdings Limited 2016-10-18
  • Puissant Rouge Limited 2005-12-23

Financial data based on annual reports

Company staff

Scott T.

Role: Director

Appointed: 24 August 2022

Latest update: 5 January 2024

People with significant control

Scott T.
Notified on 24 August 2022
Nature of control:
over 3/4 of shares
Martin S.
Notified on 6 April 2016
Ceased on 24 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 September 2023
Confirmation statement last made up date 24 August 2022
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 13 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 27-29 Bridgegate Rotherham S60 1SN England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on September 8, 2022 (AD01)
filed on: 8th, September 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Third Floor, Scottish Mutual House 27 - 29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

HQ address,
2013

Address:

Third Floor, Scottish Mutual House 27 - 29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

HQ address,
2014

Address:

Third Floor, Scottish Mutual House 27 - 29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

HQ address,
2015

Address:

Third Floor, Scottish Mutual House 27 - 29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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