Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > MONEY MACHINE LTD
Company Information for MONEY MACHINE LTD
LONDON, ENGLAND, N22 8HH,
|
Company Registration Number
 09489219 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Money Machine Ltd
MONEY MACHINE LTD was founded on 2015-03-13 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MONEY MACHINE LTD | |
| Legal Registered Office | |
| LONDON ENGLAND N22 8HH | |
Filing Information
| Company Number | 09489219 | |
|---|---|---|
| Date formed | 2015-03-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB304272243 |
| Last Datalog update: | 2018-07-01 06:37:16 |
| Companies House |
|
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Companies with same name MONEY MACHINE LTD
The following companies were found which have the same name as MONEY MACHINE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MONEY MACHINE MUSIC, LLC | 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 | Active | Company formed on the 2009-11-12 |
|
MONEY MACHINE OF FLORIDA, INC. | 2470 N JERUSALEM ROAD Nassau NORTH BELLMORE NY 11710 | Active | Company formed on the 2000-04-27 |
|
MONEY MACHINE RECORDS LLC | 2060 ANTHONY AVE., 6F Bronx BRONX NY 10457 | Active | Company formed on the 2010-09-23 |
|
Money Machines, LLC | 14190 Pine Glen Dr E Black Forest CO 80908 | Good Standing | Company formed on the 2009-06-23 |
|
MONEY MACHINE ENTERPRISE, LLC | 7014 13TH AVENUE, SUITE 202 Westchester BROOKLYN NY 11228 | Active | Company formed on the 2016-02-11 |
 |
MONEY MACHINE SOLUTIONS PRIVATE LIMITED | B-605 SAI SANGAM PLOT NO-85 SECTOR-15 CBD BELAPUR. NAVI MUMBAI Maharashtra 400614 | ACTIVE | Company formed on the 2013-11-21 |
|
Money Machine, Inc. | 3971 W Sixth St Los Angeles CA 90020 | FTB Suspended | Company formed on the 1986-08-19 |
|
Money Machines International, Inc. | 920 Glenneyre St #T Laguna Beach CA 92651 | FTB Suspended | Company formed on the 1982-02-08 |
| MONEY MACHINE LLC | 515 E. PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2006-10-06 | |
| MONEY MACHINE, INC. | 4601 SHERIDAN STREET HOLLYWOOD FL 33021 | Inactive | Company formed on the 1996-11-25 | |
| MONEY MACHINE ENTERTAINMENT INC. | 7191 SW 16ST PEMBROKE PINES FL 33023 | Inactive | Company formed on the 2011-12-01 | |
| MONEY MACHINE ATM, LLC | 633 PEPPERGRASS RUN ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2006-09-27 | |
| MONEY MACHINE, INC. | 2738 NE 31 PLACE OCALA FL 34479 | Inactive | Company formed on the 2006-08-31 | |
| MONEY MACHINE EMPIRE MUSIC GROUP, LLC | 1676 KAY TALLAHASSEE FL 32301 | Inactive | Company formed on the 2013-09-26 | |
|
MONEY MACHINE LLC | 765 SE MT HOOD HWY APT 178 GRESHAM OR 97080 | Active | Company formed on the 2017-12-05 |
| MONEY MACHINE LTD | 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX | Active | Company formed on the 2018-06-28 | |
| MONEY MACHINES R US, INC. | 16401 GOLF CLUB RD, APT 108 WESTON FL 33326 | Inactive | Company formed on the 2017-09-18 | |
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MONEY MACHINE INC | Delaware | Unknown | |
|
MONEY MACHINE LLC | Delaware | Unknown | |
|
MONEY MACHINES OF AMERICA LLC | Georgia | Unknown |
Company Officers of MONEY MACHINE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT BEAL |
||
DANIEL BROOKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER PAUL ADAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1-5 JUBILEE WALK MANAGEMENT LTD | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2016-04-12 | |
| BEAL ESTATES LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2018-07-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BEAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 22 YORK STREET BROADSTAIRS KENT CT10 1PB ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR DANIEL BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 5 SEA COURT THE PASSAGE MARGATE KENT CT9 1AF UNITED KINGDOM | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 10 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MONEY MACHINE LTD 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 MONEY MACHINE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONEY MACHINE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEY MACHINE LTD
Income
Government Income
We have not found government income sources for MONEY MACHINE LTD. 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 (99999 - Dormant Company) as MONEY MACHINE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MONEY MACHINE LTD 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 MONEY MACHINE LTD 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 MONEY MACHINE LTD any grants or awards. Ownership
We could not find any group structure information
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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