MONEYFELLOWS LIMITED
| Status | ACTIVE |
| Company No. | 09343987 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2014 |
| Age | 9 years, 5 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Oct 2021 |
| Years | 2 years, 7 months, 16 days |
SUMMARY
MONEYFELLOWS LIMITED is an active private limited company with number 09343987. It was incorporated 9 years, 5 months, 27 days ago, on 08 December 2014 and it was dissolved 2 years, 7 months, 16 days ago, on 19 October 2021. The company address is 20-21 Jockey's Fields 20-21 Jockey's Fields, London, WC1R 4BW, England.
Company Fillings
Accounts with accounts type dormant
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 30 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Gazette filings brought up to date
Date: 02 May 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 01 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 30 Jun 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Confirmation statement with updates
Date: 30 Jun 2022
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Administrative restoration company
Date: 30 Jun 2022
Category: Restoration
Type: RT01
Documents
Gazette filings brought up to date
Date: 14 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 13 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-21
New address: 20-21 Jockey's Fields Holborn London WC1R 4BW
Old address: , 5 Theale Lake Business Park Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Change person director company with change date
Date: 07 Apr 2020
Action Date: 05 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-05
Officer name: Ahmed Labib Mohammed Elsayed Wadi
Documents
Change to a person with significant control
Date: 07 Apr 2020
Action Date: 05 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-05
Psc name: Ceo Ahmed Labib Mohamed Elsayed Wadi
Documents
Change person director company with change date
Date: 05 Apr 2020
Action Date: 05 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ahmed Labib Mohammed Elsayed Wadi
Change date: 2020-04-05
Documents
Accounts with accounts type dormant
Date: 24 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 08 Jan 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Accounts with accounts type dormant
Date: 27 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Old address: , C/O Moneyfellows, International House, Rainmaking Loft, 1st St Katharines Way, London, E1W 1UN
Change date: 2018-01-29
New address: 20-21 Jockey's Fields Holborn London WC1R 4BW
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital alter shares subdivision
Date: 26 Nov 2015
Action Date: 16 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-16
Documents
Capital allotment shares
Date: 26 Nov 2015
Action Date: 18 Nov 2015
Category: Capital
Type: SH01
Capital : 10,108.76 GBP
Date: 2015-11-18
Documents
Resolution
Date: 26 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Change person director company with change date
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ahmed Labib Mohammed Elsayed Wadi
Change date: 2015-07-28
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Address
Type: AD01
Old address: , C/O Moneyfellows, International House, Rainmaking Loft St. Katharines Way, London, E1W 1UN, England
New address: 20-21 Jockey's Fields Holborn London WC1R 4BW
Change date: 2015-07-28
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Address
Type: AD01
Old address: , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Change date: 2015-07-28
New address: 20-21 Jockey's Fields Holborn London WC1R 4BW
Documents
Certificate change of name company
Date: 04 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed moneyounion LIMITED\certificate issued on 04/02/15
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-03
Officer name: Adham Hisham Abdelraouf Badr
Documents
Change person director company with change date
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-09
Officer name: Ahmed Labib Mohammed Elsayed Wadi
Documents
Change person director company with change date
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ahmed Labib Mohammed Elsayed Wadi
Change date: 2014-12-09
Documents
Change person director company with change date
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adham Hisham Abdelraouf Badr
Change date: 2014-12-09
Documents
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