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Home > England & Wales Companies > MOVE YOUR MONEY UK CIC
Company Information for

MOVE YOUR MONEY UK CIC

LONDON, ENGLAND, EC1V,
Company Registration Number
07895861
Community Interest Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Move Your Money Uk Cic
MOVE YOUR MONEY UK CIC was founded on 2012-01-03 and had its registered office in London. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
MOVE YOUR MONEY UK CIC
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
MOVE YOUR MONEY UK LIMITED18/10/2012
Filing Information
Company Number 07895861
Date formed 2012-01-03
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-02-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-15 03:32:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVE YOUR MONEY UK CIC
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Company Officers of MOVE YOUR MONEY UK CIC

Current Directors
Officer Role Date Appointed
MARLOES ELIZABETH NICHOLLS
 Director 2014-12-02
DANIELLE PAFFARD
 Director 2012-01-03
SUSAN ANNE POULTER
 Director 2013-01-09
FIONN NICHOLAS TRAVERS-SMITH
 Director 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
PIPPA TANIA PALMER
 Director 2015-01-28 2015-03-24
BRUCE MICHAEL DAVIS
 Director 2013-01-09 2015-03-23
JULIA SIOBHAN GROVES
 Director 2013-01-09 2015-01-28
LOUIS ALFRED BROOKE
 Director 2012-01-03 2014-11-03
CLARE ALISON PAYNE
 Director 2013-01-09 2014-04-10
MARLOES ELIZABETH NICHOLLS
 Director 2012-01-03 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANNE POULTER MELTING CLOUDS LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active

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.

DateDocument TypeDocument Description
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-15AA31/01/16 TOTAL EXEMPTION FULL
2016-11-11DS01APPLICATION FOR STRIKING-OFF
2016-02-23AR0103/01/16 NO MEMBER LIST
2016-02-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15
2016-02-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14
2016-02-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13
2015-12-22AA31/01/15 TOTAL EXEMPTION FULL
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM FLAT 3, BECKHAVEN HOUSE 68 GILBERT ROAD LONDON SE11 4NL
2015-04-22AP01DIRECTOR APPOINTED MR FIONN NICHOLAS TRAVERS-SMITH
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIS
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PIPPA PALMER
2015-01-29AR0103/01/15 NO MEMBER LIST
2015-01-29AP01DIRECTOR APPOINTED MS PIPPA TANIA PALMER
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIA GROVES
2015-01-28AP01DIRECTOR APPOINTED MISS MARLOES ELIZABETH NICHOLLS
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIA GROVES
2015-01-05AA31/01/14 TOTAL EXEMPTION FULL
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS BROOKE
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS BROOKE
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM FLAT 2 WILLIAM CHANNING HOUSE 61 CANROBERT STREET LONDON E2 0BN
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE PAYNE
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE PAYNE
2014-01-09AR0103/01/14 NO MEMBER LIST
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PAFFARD / 01/01/2014
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARLOES NICHOLLS
2013-11-20AA31/01/13 TOTAL EXEMPTION FULL
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 52 CANNON STREET ROAD SHADWELL LONDON E1 0BH UNITED KINGDOM
2013-07-29AP01DIRECTOR APPOINTED CLARE ALISON PAYNE
2013-04-29AP01DIRECTOR APPOINTED MS JULIA SIOBHAN GROVES
2013-04-29AP01DIRECTOR APPOINTED MR BRUCE MICHAEL DAVIS
2013-04-12AP01DIRECTOR APPOINTED SUSAN POULTER
2013-02-11AR0103/01/13 NO MEMBER LIST
2012-10-18RES15CHANGE OF NAME 03/09/2012
2012-10-18CERTNMCOMPANY NAME CHANGED MOVE YOUR MONEY UK LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-10-18CICCONCONVERSION TO A CIC
2012-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-03AP01DIRECTOR APPOINTED DANIELLE PAFFARD
2012-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2012-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MOVE YOUR MONEY UK CIC or authorisation from an industry specific regulator to operate. These may not be required.
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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 MOVE YOUR MONEY UK CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOVE YOUR MONEY UK CIC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MOVE YOUR MONEY UK CIC registering or being granted any patents
Domain Names
We do not have the domain name information for MOVE YOUR MONEY UK CIC
Trademarks
We have not found any records of MOVE YOUR MONEY UK CIC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOVE YOUR MONEY UK CIC. 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 (74990 - Non-trading company) as MOVE YOUR MONEY UK CIC are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MOVE YOUR MONEY UK CIC 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 MOVE YOUR MONEY UK CIC 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 MOVE YOUR MONEY UK CIC 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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