Dissolved
Dissolved 2016-02-09
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Company Information for 321 MONEY LIMITED
AYLESBURY, BUCKINGHAMSHIRE, HP19,
|
Company Registration Number
 07761255 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About 321 Money Ltd
321 MONEY LIMITED was founded on 2011-09-02 and had its registered office in Aylesbury. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 321 MONEY LIMITED | |
| Legal Registered Office | |
| AYLESBURY BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 07761255 | |
|---|---|---|
| Date formed | 2011-09-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
|
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Companies with same name 321 MONEY LIMITED
The following companies were found which have the same name as 321 MONEY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 321 MONEY LIMITED | 2 CAMBRIAN CRESCENT MARSHFIELD CARDIFF VALE OF GLAMORGAN CF3 2TD | Active - Proposal to Strike off | Company formed on the 2018-11-19 |
Company Officers of 321 MONEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARK HOWES BUSINESS SERVICES LIMITED |
||
JODI NAN BERNATO |
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| PROMISEC UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
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| THE PURELY RECRUITMENT COMPANY LTD | Company Secretary | 2012-05-28 | CURRENT | 2010-07-19 | Active | |
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| LOGI ANALYTICS INTERNATIONAL LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2008-02-08 | Liquidation | |
| NETWORK EXPERTS LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2003-09-11 | Active | |
| RPM PATTERNS LTD | Company Secretary | 2012-04-12 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
| CH INTERMEDIATE LIMITED | Company Secretary | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2017-07-25 | |
| RJH LANDSCAPES LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
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| CHOICE MEMBER BENEFITS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
| SILVER PICKS LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
| MILLSTOCK TRADING LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1989-06-02 | Active | |
| ADRIAN SHOOTER LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active - Proposal to Strike off | |
| INDIGO MICHAEL LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | In Administration/Administrative Receiver | |
| ENTERPRISE ENGINEERING & WELDING LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2011-07-11 | Liquidation | |
| MSJ INDUSTRIES LTD | Company Secretary | 2011-06-01 | CURRENT | 2010-12-29 | Active | |
| ACCESS CREDIT LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-08-09 | |
| BEDIVERE GLOBAL LTD | Company Secretary | 2011-04-28 | CURRENT | 2011-04-27 | Dissolved 2017-10-31 | |
| STEVE SHEPHERD 944 LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2005-02-14 | Dissolved 2015-08-11 | |
| TWILIGHT FINANCES LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2010-05-10 | Dissolved 2015-06-16 | |
| ROOKWODE LTD | Company Secretary | 2011-04-06 | CURRENT | 2001-11-06 | Dissolved 2017-05-02 | |
| KELMAC LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1994-01-31 | Dissolved 2017-07-11 | |
| NIC EUROTECH LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
| ARK ARCHITECTURAL CONCEPTS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2010-09-16 | Active | |
| KNOWGAIN LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
| REECECO TELECOMMUNICATIONS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1998-12-02 | Active | |
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| TETRAGONHR LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2004-10-19 | Liquidation | |
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| WARWICK 3P LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2007-01-22 | Active | |
| YARDLEY HEATING SERVICES LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-05-06 | Active | |
| VENTURE CONNECTIONS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-11-04 | Liquidation | |
| WARWICK NORTON LTD | Company Secretary | 2011-04-06 | CURRENT | 2008-12-09 | Active | |
| SILVERRAIL TECHNOLOGIES UK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2009-11-10 | Active | |
| VEHICLE TRANSPORTATION UK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
| NIC COMPONENTS EUROPE LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1998-01-15 | Active | |
| PHANTOM ENTERPRISE LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2002-08-23 | Active | |
| PIERRE AUDOIN CONSULTANTS (PAC) LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2002-08-29 | Active | |
| FLISS HOAD PUBLIC RELATIONS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2003-12-22 | Active | |
| LLT EXECUTIVE SEARCH LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-04-12 | Active | |
| LAVISIONUK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-05-03 | Active | |
| JOYCO LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
| QUNO LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-07-28 | Active | |
| XEDE SERVICES LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| AMASCO ASSOCIATES LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-02-17 | Dissolved 2014-01-14 | |
| DOMAINE CHATER LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-02-02 | Dissolved 2016-01-12 | |
| HITOUCH LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-08-17 | Dissolved 2013-09-10 | |
| HOMEGOODS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-08-28 | Liquidation | |
| ASP ONLINE SOFTWARE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2002-10-14 | Active | |
| ALTERNATIVE ANGLES BUSINESS CONSULTANCY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-03-16 | Active | |
| ELEGANT CUISINE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
| FS ENGINEERING & OILFIELDS SUPPLY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-11-03 | Active | |
| ESTOBACK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-12-20 | Active | |
| ST ENGINEERING ANTYCIP LTD | Company Secretary | 2011-04-05 | CURRENT | 2006-12-13 | Active | |
| CHEZ BECQUE CONSULTING LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
| E-CREDIT PLUS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-09-27 | Active | |
| GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1989-09-12 | Active | |
| INTERPOST LTD. | Company Secretary | 2011-04-05 | CURRENT | 1993-08-10 | Active | |
| B.P. BUILDING & CARPENTRY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-10-23 | Active | |
| AJEPCO LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-03-31 | Active | |
| INTERIM ACTION LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-08-14 | Active | |
| BIOEDGE PHARMA CONSULTANCY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2008-08-18 | Active | |
| EVERON UK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2009-07-08 | Active | |
| ACCOUNT TECHNOLOGIES SOFTWARE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2010-08-05 | In Administration/Administrative Receiver | |
| INFINITELY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1986-11-28 | Active | |
| HOSPITALITY MATTERS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| GREEN HILLS SOFTWARE LTD. | Company Secretary | 2011-04-05 | CURRENT | 1998-09-15 | Active | |
| HAWKINS PROTECTIVE COATINGS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
| INTERPAK LTD | Company Secretary | 2011-04-05 | CURRENT | 2001-04-02 | Active | |
| OOONO UK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2002-08-27 | Active | |
| CHERWELL ROOFING LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-02-10 | Active | |
| THE BEECHES CAFE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2006-10-27 | Active - Proposal to Strike off | |
| BIOFARBEN LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
| TITAN SUPPLY CHAIN SERVICES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
| FINESSE FURNITURE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-06-20 | Active | |
| BRIGHT MARKET LLC DBA FASTSPRING LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2009-11-09 | Active | |
| AS AEROSPACE LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
| EPHESOFT UK LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM RIVERSIDE HOUSE 44 WEDGEWOOD STREET FAIRFORD LEYS AYLESBURY BUCKINGHAMSHIRE HP19 7HL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 02/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND | |
| AA01 | CURRSHO FROM 30/09/2012 TO 31/12/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 321 MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 321 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
321 MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 93 |
| MortgagesNumMortOutstanding | 2.09 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting not elsewhere classified
Filed Financial Reports
|
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 321 MONEY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2013-01-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 321 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 (64929 - Other credit granting not elsewhere classified) as 321 MONEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 321 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 321 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 321 MONEY LIMITED any grants or awards. Ownership
We could not find any group structure information
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