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Company Information for THE MONEY SOURCE
California,
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Company Registration Number
 USCAC1419415 |
Company Overview
About The Money Source
THE MONEY SOURCE was founded on and has its registered office in California. The organisation's status is listed as "Unknown". The Money Source is a business registered in United States of America (USA) with California Department of State Key Data
| Company Name | |
|---|---|
| THE MONEY SOURCE | |
| Legal Registered Office / Registered Agent | |
| California | |
Filing Information
| Company Number | USCAC1419415 | |
|---|---|---|
| California company ID# | C1419415 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | California Department of State |
| Last Datalog update: | 2019-01-22 13:58:38 |
| California Department of State |
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Companies with same name THE MONEY SOURCE
The following companies were found which have the same name as THE MONEY SOURCE. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE MONEY FILE LTD | UNIT 7A RADFORD CRESCENT BILLERICAY CM12 0DU | Active - Proposal to Strike off | Company formed on the 2013-02-04 | |
| THE MONEY PIT (LIBERTY BELL) LIMITED | 4A EXMOOR STREET LONDON W10 6BD | Active | Company formed on the 2001-04-10 | |
| THE MONEY GROUP LIMITED | SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH ESSEX RM11 1XP | Active - Proposal to Strike off | Company formed on the 2005-12-23 | |
| THE MONEY SAVING SERVICE LTD | KEYNES HOUSE CHESTER PARK ALFRETON ROAD DERBY DE21 4AS | Active - Proposal to Strike off | Company formed on the 2007-06-15 | |
| THE MONEY CLAIMING EXPERTS LTD | SUITE 125 5300 LAKESIDE CHEADLE SK8 3GP | Active | Company formed on the 2011-09-15 | |
| THE MONEY ADVICE SERVICE | MONEY & PENSIONS SERIVE BOROUGH HALL CAULDWELL STREET BEDFORD MK42 9AB | Active | Company formed on the 2010-03-01 | |
| THE MONEY BACK NETWORK LTD | 82 WINDSOR WAY BROUGHTON NORTH LINCLNSHIRE DN20 0EL | Dissolved | Company formed on the 2011-05-26 | |
| THE MONEY BUREAU LTD | 1 CLAREMONT ROAD TAMWORTH B79 8EN | Active | Company formed on the 1996-08-13 | |
| THE MONEY BUSINESS (UK) LIMITED | BEAUFORT HOUSE 2, CORNMARKET COURT WIMBORNE DORSET BH21 1JL | Active - Proposal to Strike off | Company formed on the 2003-08-04 | |
| THE MONEY BUSINESS LTD | 67 CASTLE BANK STAFFORD STAFFORDSHIRE ENGLAND ST16 1DW | Dissolved | Company formed on the 2012-11-28 | |
| THE MONEY CARER FOUNDATION | DALTON HOUSE CROSS STREET SALE GREATER MANCHESTER M33 7AR | Active | Company formed on the 2009-10-20 | |
| THE MONEY CART LIMITED | 582 HONEYPOT LANE STANMORE MIDDLESEX UNITED KINGDOM HA7 1JS | Dissolved | Company formed on the 2012-05-30 | |
| THE MONEY CENTRE (LONDON) LTD | 18 RICHMOND AVENUE LONDON UNITED KINGDOM E4 9RS | Dissolved | Company formed on the 2007-02-27 | |
| THE MONEY CENTRE LTD | THE LAURELS WELBORNE ROAD MATTISHALL DEREHAM NORFOLK NR20 3LJ | Active | Company formed on the 2001-03-02 | |
| THE MONEY CHARITY | 15 Prescott Place London SW4 6BS | Active | Company formed on the 2004-09-28 | |
| THE MONEY CLOUD LTD | 25 Bedford Square London WC1B 3HH | Active | Company formed on the 2010-06-21 | |
| THE MONEY CLUB DIRECT LIMITED | 79 CAROLINE STREET BIRMINGHAM B3 1UP | Liquidation | Company formed on the 1995-01-05 | |
| THE MONEY CLUB LIMITED | 4 LINGFIELD AVENUE KINGSTON UPON THAMES SURREY KT1 2TN | Dissolved | Company formed on the 1993-02-16 | |
| THE MONEY CONSULTANCY LIMITED | C9 Glyme Court, Oxford Office Village Langford Lane Kidlington OXFORD OX5 1LQ | Active | Company formed on the 2011-10-17 | |
| THE MONEY CORPORATION LIMITED | FLOOR 5, ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ | Dissolved | Company formed on the 1991-02-04 |
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State 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. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to THE MONEY SOURCE 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 THE MONEY SOURCE Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAL DISTRICT OF CALIFORNIA | 5:23-cv-00870 | Hudena James v. The Money Source et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Income
Government Income
We have not found government income sources for THE MONEY SOURCE. 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 () as THE MONEY SOURCE are:
Outgoings
Business Rates/Property Tax
No properties were found where THE MONEY SOURCE 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 THE MONEY SOURCE 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 THE MONEY SOURCE any grants or awards. Ownership
We could not find any group structure information
Alternative Data Sources
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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