Dissolved 2018-06-19
Company Information for BTW MONEY LIMITED
GLASGOW, UNITED KINGDOM, G2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
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BTW MONEY LIMITED | |
Legal Registered Office | |
GLASGOW UNITED KINGDOM | |
Company Number | SC328903 | |
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Date formed | 2007-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-21 23:14:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHRISTOPHER DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY DEAN |
Company Secretary | ||
PETER CHRISTOPHER DEAN |
Company Secretary | ||
PATRICK DEAN |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOICEKEY LIMITED | Director | 2018-06-21 | CURRENT | 2010-04-30 | Active | |
YOUR EXPERT GROUP HOLDINGS LTD | Director | 2018-04-01 | CURRENT | 2011-02-18 | Active | |
REGENT EXECUTRY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
YOUR EXPERT WILLS LTD | Director | 2018-04-01 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
DEAN CAPITAL PARTNERS LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
SIMPLE EXECUTRY TRUSTS LIMITED | Director | 2016-09-08 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
YEG NO 2 LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
COUNCIL TAX EXPERT CIC | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
VERITAS TREASURY LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2017-03-08 | |
YOUR EXPERT GROUP (HOLDINGS) LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
MOBILE2WEB LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2013-10-04 | |
M2W LTD. | Director | 2008-02-05 | CURRENT | 2008-01-29 | Dissolved 2013-10-04 | |
EASYBANKING LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
EASYDEBTSOLUTIONS LTD. | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
EASYDEBTFREE LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
DEAN FINANCIAL CONSULTANTS LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2014-04-11 | |
KEY WORKER LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 30/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DEAN | |
PSC07 | CESSATION OF PATRICK PETER DEAN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY DEAN | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEAN / 14/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY DEAN / 14/04/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 135 BUCHANAN STREET GLASGOW G1 2JA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEAN / 01/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEAN / 08/08/2010 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARY DEAN / 01/05/2009 | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER DEAN / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEAN / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM WHITE LODGE 93 PEEL ROAD THORNTONHALL GLASGOW G74 5AA | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER CHRISTOPHER DEAN | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 93 WHITE LODGE, PEEL ROAD THORNTONHALL GLASGOW G74 5AA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/08/07-05/09/07 £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 BTW MONEY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 10 |
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Shareholder Funds | 2012-01-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BTW MONEY LIMITED are:
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. |