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Home > Scotland > MONEY SENSE SERVICES (UK) LIMITED
Company Information for

MONEY SENSE SERVICES (UK) LIMITED

GLASGOW, LANARKSHIRE, G2,
Company Registration Number
SC432876
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Money Sense Services (uk) Ltd
MONEY SENSE SERVICES (UK) LIMITED was founded on 2012-09-18 and had its registered office in Glasgow. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
MONEY SENSE SERVICES (UK) LIMITED
 
Legal Registered Office
GLASGOW
LANARKSHIRE
 
Filing Information
Company Number SC432876
Date formed 2012-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-07-19
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-08-16 15:41:09
Primary Source:Companies House
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Company Officers of MONEY SENSE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEWART WALLACE DOMKE
Director 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART WALLACE DOMKE PARAGON SALES AND MARKETING LIMITED Director 2017-01-23 CURRENT 2016-12-08 Active - Proposal to Strike off
STEWART WALLACE DOMKE LEMON AND LIME HR LIMITED Director 2014-06-19 CURRENT 2014-04-25 Dissolved 2015-12-22
STEWART WALLACE DOMKE LEMON AND LIME HR LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2015-12-22
STEWART WALLACE DOMKE BEATHA ONE LIMITED Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2016-06-21
STEWART WALLACE DOMKE CITY GATE PARTNERSHIP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2014-01-03
STEWART WALLACE DOMKE DOMKE LTD Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2014-05-16

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
2016-07-19GAZ2STRUCK OFF AND DISSOLVED
2015-07-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-22GAZ1FIRST GAZETTE
2014-10-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-19GAZ1FIRST GAZETTE
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 240
2013-11-07AR0118/09/13 FULL LIST
2012-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONEY SENSE SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-19
Fines / Sanctions
No fines or sanctions have been issued against MONEY SENSE SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEY SENSE SERVICES (UK) 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MONEY SENSE SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY SENSE SERVICES (UK) LIMITED
Trademarks
We have not found any records of MONEY SENSE SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY SENSE SERVICES (UK) 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 (64999 - Financial intermediation not elsewhere classified) as MONEY SENSE SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEY SENSE SERVICES (UK) 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 TypeProposal to Strike Off
Defending partyMONEY SENSE SERVICES (UK) LIMITEDEvent Date2014-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY SENSE SERVICES (UK) 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 MONEY SENSE SERVICES (UK) 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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