DREAM MONEY LIMITED - Life insurance/reinsurance - A business based in ENGLAND registered with Companies House

Company Overview

About Dream Money Ltd

DREAM MONEY LIMITED was founded on 2008-06-30 and has its registered office in Rotherham. The organisation's status is listed as "Liquidation". Dream Money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
DREAM MONEY LIMITED

UNIT 2, SILICON HOUSE FARFIELD PARK, MANVERS ROTHERHAM S63 5DB Other companies in S63

Filing Information

Company Number		06632954
Company ID Number		06632954
Date formed		2008-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		30/03/2010
Latest return		30/06/2009
Return next due		28/07/2010
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-08-05 17:56:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DREAM MONEY LIMITED

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Companies with same name DREAM MONEY LIMITED

The following companies were found which have the same name as DREAM MONEY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DREAM MONEY FINANCIAL SOLUTIONS LIMITED	39 KIRKBY ROAD HEMSWORTH PONTEFRACT WEST YORKSHIRE WF9 4BA	Dissolved	Company formed on the 2010-11-09
DREAM MONEY PTY LTD	WA 6169	Dissolved	Company formed on the 2010-07-02
DREAM MONEY ENTERPRISES INC	Delaware	Unknown
DREAM MONEY ENTERPRISES INC	Georgia	Unknown
Dream Money Systems LLC	111 Bayside Cir Windsor CO 80550	Good Standing	Company formed on the 2019-08-01
DREAM MONEY ENTERPRISES INC	Georgia	Unknown
DREAM MONEY CAN BUY , LLC	2523 PETUNIA STREET JACKSONVILLE FL 32209	Active	Company formed on the 2020-06-23
DREAM MONEY LLC	155 OFFICE PLAZA DRIVE TALLAHASSEE FL 32301	Active	Company formed on the 2021-04-14

Company Officers of DREAM MONEY LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE TART	Company Secretary	2008-06-30
MICHELLE TART	Director	2008-06-30

More director information

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
2010-08-31	COCOMP	Compulsory winding up order
2010-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-08-13	363a	Return made up to 30/06/09; full list of members
2009-08-13	288c	Director and secretary's change of particulars / michelle tart / 01/01/2009
2008-06-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

6601 - Life insurance/reinsurance

Licences & Regulatory approval

We could not find any licences issued to DREAM MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-07-08
Petitions to Wind Up (Companies)	2010-06-17

Fines / Sanctions

No fines or sanctions have been issued against DREAM MONEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DREAM MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 6601 - Life insurance/reinsurance

Intangible Assets

Patents

We have not found any records of DREAM MONEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DREAM MONEY LIMITED

Trademarks

We have not found any records of DREAM MONEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DREAM MONEY LIMITED. 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 (6601 - Life insurance/reinsurance) as DREAM MONEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DREAM MONEY LIMITED 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	Winding-Up Orders
Defending party	DREAM MONEY LTD	Event Date	2010-07-01
In the Sheffield County Court case number 788 Principal Trading Address: Not Known D Brown, 5th Floor, South Block, City Plaza, Pinfold Street, Sheffield, S1 2GU. Tel 0114 221 2700, Email Sheffield.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 1 July 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	DREAM MONEY LTD	Event Date	2010-05-10
In the Sheffield County Court case number 788 A Petition to wind up the above-named company Unit 2, Silicon House, Farfield Park, Manvers, Rotherham S63 5DB Company Number 06632954 presented on 10 May 2010 by LEGAL & GENERAL ASSURANCE SOCIETY , 1 Coleman Street, London EC2R 5AA claiming to be a creditor of the company will be heard at Sheffield County Court at The Law Courts, 50 West Bar, Sheffield, South Yorkshire S3 8PH on 1 July 2010 at 10.00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 30 June 2010. The petitioners solicitor is Eversheds LLP , 1 Callaghan Square, Cardiff CF10 5BT . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DREAM MONEY LIMITED 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 DREAM MONEY LIMITED 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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