MONEY DEBT & CREDIT GROUP LIMITED
Non-Trading
General Information
NAME
MONEY DEBT & CREDIT GROUP LIMITED
COMPANY NUMBER
05799820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/2006
(18 years and 7 months old)
WEBSITE
www.moneydebtandcredit.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
10/11/2006
02/08/2016
MONEY DEBT & CREDIT GROUP PLC
View all previous names
HERTS
WD17 1JJ
Telephone: 01923636800
TPS: No
30 Clarendon Road
Watford
Herts
WD17 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIALICITY GROUP LTD | In Liquidation | View Report |
| MONEY DEBT & CREDIT GROUP LIMITED | Non-Trading | View Report |
| MONEY DEBT AND CREDIT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEY DEBT & CREDIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEY DEBT & CREDIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY DEBT & CREDIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2006 - Present (18years) Born in May 1968 (age: 56) |
Active | Director |
Current: 8 Past: 37 |
View Report |
|
28/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 2341 |
View Report |
|
28/04/2006 - Present (18 years and 7 months) 28/04/2006 - Present (18 years and 7 months) 28/04/2006 - Present (18 years and 7 months) 28/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIALICITY GROUP LTD | In Liquidation | View Report |
| CLAIM HUNTERS LTD | Active - Accounts Filed | View Report |
| MONEY DEBT & CREDIT GROUP LIMITED | Non-Trading | View Report |
| MONEY DEBT AND CREDIT LIMITED | In Liquidation | View Report |
| FINANCIAL CLAIMS ADVISORY SERVICE LIMITED | In Liquidation | View Report |
| VAPETTO LIMITED | Company is dissolved | View Report |
| SOCIALICITY GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | John George Dunne (919475438) has left the board |
| 31/01/2020 | John George Dunne (912789908) has left the board |
| 06/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 14/05/2015 | Change in Reg. Office |
| 02/03/2015 | Denise Samantha Lee Moran (915074735) has left the board |
| 09/02/2015 | Teck Yong Cheong (914677423) has left the board |
| 09/02/2015 | Teck Yong Cheong (914677365) has left the board |
| 09/02/2015 | New Company Secretary John George Dunne (919475438) Appointed |
| 09/02/2015 | New Board Member John George Dunne (912789908) Appointed |
| 17/10/2014 | Jeff John Miller (911027920) has left the board |
| 23/07/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 13/09/2013 | David James Morley (917806069) has left the board |
| 11/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 09/05/2013 | New Board Member Jeff John Miller (911027920) Appointed |
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