Dissolved
Dissolved 2015-11-10
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Company Information for ALLMONEY LTD.
32 THREADNEEDLE STREET, LONDON, EC2R,
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Company Registration Number
 05795147 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Allmoney Ltd.
ALLMONEY LTD. was founded on 2006-04-25 and had its registered office in 32 Threadneedle Street. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALLMONEY LTD. | ||
| Legal Registered Office | ||
| 32 THREADNEEDLE STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05795147 | |
|---|---|---|
| Date formed | 2006-04-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ALLMONEY LTD.
The following companies were found which have the same name as ALLMONEY LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALLMONEY INVESTMENTS PTY LTD | WA 6062 | Active | Company formed on the 2002-12-04 |
 |
ALLMONEY OF NEW JERSEY INCORPORATED | New Jersey | Unknown | |
|
ALLMONEYGOODRECORDSLC | Georgia | Unknown | |
|
ALLMONEYGOODRECORDSLC | Georgia | Unknown | |
|
ALLMONEYIN33 LLC | 3234 E. CLINTON AVE DES MOINES IA 50317 | Active | Company formed on the 2020-12-08 |
|
ALLMONEYINJE L.L.C. | 11221 GUY R BREWER BLVD. Queens JAMAICA NY 11433 | Active | Company formed on the 2021-06-02 |
 |
AllMoneyPowerMoves inc. | 78 braemar dr brampton Ontario L6T 2M2 | Active | Company formed on the 2023-01-05 |
Company Officers of ALLMONEY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IGOR MOSEYENKOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RESHAM KHURWOLAH |
Director | ||
IGOR MOSEYENKOV |
Company Secretary | ||
IGOR MOSEYENKOV |
Director | ||
AVETIK MNATSAKANYAN |
Company Secretary | ||
AVETIK MNATSAKANYAN |
Director | ||
INTERNATIONAL CORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
PATRICK JOSEPH DUNNE |
Director | ||
COLIN PATRICK PEARSE |
Director | ||
INTERNATIONAL CORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
DAVID ASTON |
Director | ||
IGOR MOSEYENKOV |
Director | ||
PATRICK JOSEPH DUNNE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 01/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. IGOR MOSEYENKOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RESHAM KHURWOLAH | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 31/03/14 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM SUITE 211-2 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IGOR MOSEYENKOV | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RESHAM KHURWOLAH / 13/05/2013 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 81 OXFORD STREET LONDON W1D 2EU ENGLAND | |
| AP01 | DIRECTOR APPOINTED RESHAM KHURWOLAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IGOR MOSEYENKOV | |
| AR01 | 31/03/12 FULL LIST | |
| RT01 | COMPANY RESTORED ON 02/08/2012 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IGOR MOSEYENKOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AVETIK MNATSAKANYAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AVETIK MNATSAKANYAN | |
| AP03 | SECRETARY APPOINTED MR IGOR MOSEYENKOV | |
| AR01 | 24/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSE | |
| AP01 | DIRECTOR APPOINTED MR AVETIK MNATSAKANYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL CORPORATE SECRETARIAT LIMITED | |
| AP03 | SECRETARY APPOINTED AVETIK MNATSAKANYAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, 17 DARTMOUTH STREET, ST JAMES PARK, LONDON, SW1H 9BL | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL CORPORATE SECRETARIAT LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL CORPORATE SECRETARIAT LIMITED | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SECRETARIAT LIMITED / 25/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASTON | |
| 88(2) | AD 24/07/09 GBP SI 29999@1=29999 GBP IC 1/30000 | |
| 123 | NC INC ALREADY ADJUSTED 24/07/09 | |
| RES04 | GBP NC 100/30000 24/07/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PEARSE / 30/04/2009 | |
| 288a | DIRECTOR APPOINTED MSI, FCPA PATRICK JOSEPH DUNNE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IGOR MOSEYENKOV | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED INTER-E-BUSINESS LTD CERTIFICATE ISSUED ON 20/10/08 | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IGOR MOSEENKOV / 28/04/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
| 363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALLMONEY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2011-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against ALLMONEY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLMONEY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 17,493 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLMONEY LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 30,000 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 2,184 |
| Debtors | 2011-10-01 | £ 2,184 |
| Fixed Assets | 2011-10-01 | £ 6,610 |
| Shareholder Funds | 2011-10-01 | £ 8,699 |
| Tangible Fixed Assets | 2011-10-01 | £ 6,610 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALLMONEY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALLMONEY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLMONEY LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALLMONEY LTD. | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLMONEY LTD. | Event Date | 2011-09-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMONEY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLMONEY LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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