Dissolved
Dissolved 2016-07-19
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Company Information for MONEY SENSE SERVICES (UK) LIMITED
GLASGOW, LANARKSHIRE, G2,
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Company Registration Number
 SC432876 Private Limited Company
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 |
| Companies House |
|
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Company Officers of MONEY SENSE SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEWART WALLACE DOMKE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARAGON SALES AND MARKETING LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| LEMON AND LIME HR LIMITED | Director | 2014-06-19 | CURRENT | 2014-04-25 | Dissolved 2015-12-22 | |
| LEMON AND LIME HR LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2015-12-22 | |
| BEATHA ONE LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2016-06-21 | |
| CITY GATE PARTNERSHIP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2014-01-03 | |
| DOMKE LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2014-05-16 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 18/09/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-19 |
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
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MONEY SENSE SERVICES (UK) LIMITED | Event Date | 2014-09-19 |
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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