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MONEY GAP LTD - C/O BEGBIES TRAYNOR CENTRAL LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
Company Information
- Company registration number
- 06617413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BEGBIES TRAYNOR CENTRAL LLP
- 4th Floor Cathedral Buildings Dean Street
- Newcastle Upon Tyne
- NE1 1PG C/O BEGBIES TRAYNOR CENTRAL LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne, NE1 1PG UK
Management
- Managing Directors
- BRODSKY, Avner
- BRODSKY, Michal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-11
- Age Of Company 2008-06-11 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Avner Brodsky
- Mrs Michal Brodsky
- Mr Avner Brodsky
- Mrs Michal Brodsky
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MONEY GAP GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2021-05-20
- Last Date: 2020-05-06
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MONEY GAP LTD Company Description
- MONEY GAP LTD is a ltd registered in United Kingdom with the Company reg no 06617413. Its current trading status is "live". It was registered 2008-06-11. It was previously called MONEY GAP GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at C/o Begbies Traynor Central Llp .
Get MONEY GAP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Money Gap Ltd - C/O BEGBIES TRAYNOR CENTRAL LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
- 2008-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-09-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-09-17) - 600
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dissolution-application-strike-off-company (2020-07-24) - DS01
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mortgage-satisfy-charge-full (2020-08-19) - MR04
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gazette-notice-voluntary (2020-08-04) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2020-09-15) - DS02
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liquidation-voluntary-declaration-of-solvency (2020-10-08) - LIQ01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-06-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-20) - PSC09
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notification-of-a-person-with-significant-control (2018-03-20) - PSC01
keyboard_arrow_right 2017
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change-of-name-notice (2017-02-25) - CONNOT
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change-account-reference-date-company-previous-shortened (2017-03-31) - AA01
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certificate-change-of-name-company (2017-02-25) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-22) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-18) - CERTNM
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change-of-name-notice (2013-12-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-small (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-small (2012-06-22) - AA
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termination-secretary-company-with-name-termination-date (2012-04-16) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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move-registers-to-sail-company (2011-03-07) - AD03
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change-sail-address-company (2011-03-07) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-19) - CH04
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change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-06-11) - NEWINC
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legacy (2008-06-11) - 288b
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legacy (2008-06-12) - 288b
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legacy (2008-07-10) - 288a
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legacy (2008-08-29) - 288c
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resolution (2008-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2008-08-16) - CERTNM
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certificate-change-of-name-company (2008-08-28) - CERTNM
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legacy (2008-07-10) - 88(2)
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legacy (2008-10-30) - 395