This company is commonly known as The Money Club Direct Limited. The company was founded 29 years ago and was given the registration number 03006238. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE MONEY CLUB DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03006238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 January 1995 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 79 Caroline Street, Birmingham, B3 1UP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Longbourn, Windsor, SL4 3TN | Secretary | 01 January 2000 | Active |
| 15, Longbourn, Windsor, SL4 3TN | Director | 21 September 1995 | Active |
| Peregrine House, Enborne, Newbury, RG14 6RP | Director | 31 August 1995 | Active |
| 29 Julian Road, Sneyd Park, Bristol, BS9 1JY | Secretary | 31 August 1995 | Active |
| Admirals Quarters Portsmouth Road, Thames Ditton, KT7 0XA | Secretary | 27 March 1997 | Active |
| Lane House Sawpitt Lane, Lower Oddington, Moreton In Marsh, GL56 0US | Secretary | 24 April 1995 | Active |
| Cyprus House High Street, Chalford, Stroud, GL6 8DR | Secretary | 05 January 1995 | Active |
| Peregrine House, Enborne, Newbury, RG14 6RP | Secretary | 21 September 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 January 1995 | Active |
| Lane House Sawpitt Lane, Lower Oddington, Moreton In Marsh, GL56 0US | Director | 24 April 1995 | Active |
| Shirenewton Hall Shirenewton, Chepstow, NP6 6RQ | Director | 05 January 1995 | Active |
| 6 Frognal Close, Hampstead, London, NW3 6YB | Director | 24 April 1995 | Active |
| 214 Hendon Way, London, NW4 3NE | Director | 24 April 1995 | Active |
| Equerrys House, Sherborne Stables, Cheltenham, GL54 3DW | Director | 05 January 1995 | Active |
| Mentor Investment Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-28 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-11-28 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-06-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-16 | Resolution | Resolution. | Download |
| 2019-03-19 | Miscellaneous | Legacy. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with made up date. | Download |
| 2014-01-31 | Document replacement | Second filing of form with form type made up date. | Download |
| 2014-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-17 | Accounts | Accounts with made up date. | Download |
| 2013-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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