MONEY SHOP DIRECT LIMITED
Company number 07178986 · Monitor this company
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Shareholders' funds
-£31,489
Balance sheet as at 2017-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2010-03-04
- Registered office
- UNIT 1 8 - 12 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, ENGLAND, PO9 1HB
- Postcode
- PO9 1HB
- Capital
- 1 GBP
- Accounts category
- TOTAL EXEMPTION FULL
Accounts
- Last made up to
- 2017-04-30
- Next due by
- 2019-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2018-01-31
- Next due by
- 2019-02-14
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 5 resigned
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Kristian Jon BENHAM
Between 04 May 2017 and 14 June 2017 Kristian Jon Benham (“Mr Benham”) caused Money Shop Direct Limited (“MSDL”) to make transfers totalling £56,632 from the company’s bank account to his personal bank accounts to the detriment of MSDL’s creditors and which increased the Company’s insolvent...
Confirm on the official register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| MONEY CLAIMS (UK) LIMITED | 2015-10-09 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU, ENGLAND | 2016-03-17 |
| 8-12 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB | 2016-03-16 |
| UNIT E3-E5 HERITAGE BUSINESS PARK, HERITAGE WAY, GOSPORT, HAMPSHIRE, PO12 4BG | 2014-10-01 |
| 2B LANGSTONE TECH PARK, LANGSTONE, HAVANT, PO9 1SA, UNITED KINGDOM | 2014-02-27 |
The class of 2010
28%
of the 2,300 companies in this sector incorporated in 2010 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.