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Company Information for

QUICK MONEY LIMITED

10/12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP,
Company Registration Number
03354805
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quick Money Ltd
QUICK MONEY LIMITED was founded on 1997-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Quick Money Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QUICK MONEY LIMITED
 
Legal Registered Office
10/12 NEW COLLEGE PARADE
FINCHLEY ROAD
LONDON
NW3 5EP
Other companies in NW3
 
Filing Information
Company Number 03354805
Company ID Number 03354805
Date formed 1997-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 11:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUICK MONEY LIMITED
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Companies with same name QUICK MONEY LIMITED
The following companies were found which have the same name as QUICK MONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUICK MONEY4U LIMITED 14 HAVANT BUSINESS CENTRE HARTS FARM WAY HAVANT ENGLAND PO9 1HU Dissolved Company formed on the 2011-04-26
QUICK MONEY TRANSFER LTD 125 ELLIMAN AVENUE SLOUGH ENGLAND SL2 5BD Dissolved Company formed on the 2014-12-09
QUICK MONEY ATM INC. P.O. BOX 923 New York BRONX NY 10451 Active Company formed on the 2013-05-01
QUICK MONEY CLUB LLC 46 LONG POND LANE Richmond STATEN ISLAND NY 10304 Active Company formed on the 2007-10-05
QUICK MONEY CORP. 34 ROCKHILL ROAD Nassau ROSLYN HEIGHTS NY 11577 Active Company formed on the 2007-06-15
Quick Money For Property, LLC 21835 E Oberlin Pl Aurora CO 80018 Good Standing Company formed on the 2014-08-12
Quick Money Home Buyers 1 L.L.C. 6227 S. Albion Court Centennial CO 80121 Delinquent Company formed on the 2009-02-04
Quick Money Pac N Ship, LLC 10 S 3rd St Glenrock WY 82637 Active Company formed on the 2013-09-25
Quick Money Silesia LLC 810 Pony Express Rd Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-07-29
QUICK MONEY ENTERTAINMENT L.L.C. 1086 WILLIMASON CIRCLE PONTIAC Michigan 48340 UNKNOWN Company formed on the 2011-12-21
Quick Money Home Buyers L.L.C. 6227 S. Albion Court Centennial CO 80121 Delinquent Company formed on the 2008-09-15
Quick Money, Inc. 106 ALABAMA AVE WEST LAFAYETTE, AL 36862 Active Company formed on the 2000-05-24
QUICK MONEY INC 6525 FARM ROAD LAS VEGAS NV 89131 Permanently Revoked Company formed on the 2003-10-21
Quick Money Solutions, LLC 4112 S Cathay Way Aurora CO 80013 Delinquent Company formed on the 2016-01-01
QUICK MONEY HOLDINGS PRIVATE LIMITED 34 SITE III VIKAS PURI NEW DELHI Delhi 110018 STRIKE OFF Company formed on the 1994-04-28
QUICK MONEY LIMITED Dissolved Company formed on the 1990-12-28
Quick Money Inc 2544 W Woodland Dr Ste C Anaheim CA 92801 FTB Suspended Company formed on the 2008-08-07
Quick Money Lending, Inc. 6721 Katella Ave Cypress CA 90630 FTB Suspended Company formed on the 2006-01-12
Quick Money Mortgage, Inc. Po Box 4906 Montclair CA 91763 Dissolved Company formed on the 2007-02-13
Quick Money Usa Inc. 16501 Ventura Blvd #406 Encino CA 91436 FTB Suspended Company formed on the 2012-05-21

Company Officers of QUICK MONEY LIMITED

Current Directors
Officer Role Date Appointed
LARISSA JANE ANDERSON
 Company Secretary 1997-04-17
ANTHONY DAVID HUNTER (SENIOR)
 Director 1997-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-04-17 1997-04-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-04-17 1997-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARISSA JANE ANDERSON JIVESAVE LIMITED Company Secretary 1998-06-01 CURRENT 1994-01-19 Active
ANTHONY DAVID HUNTER (SENIOR) TAXI LOANS U.K. LIMITED Director 1996-04-19 CURRENT 1996-04-19 Dissolved 2015-07-23
ANTHONY DAVID HUNTER (SENIOR) JIVESAVE LIMITED Director 1994-02-02 CURRENT 1994-01-19 Active

More director information

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.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-28DS01Application to strike the company off the register
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-27AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM 1 Bentinck Street London W1U 2ED
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-10AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-18AR0117/04/11 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-21AR0117/04/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-21363aReturn made up to 17/04/09; full list of members
2009-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-29363aReturn made up to 17/04/08; full list of members
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2007-04-18363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 1 BENTINCK STREET LONDON W1M 5RN
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-04363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-30363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-26363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-30363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-20363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/99
1999-05-05363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1998-08-10288bDIRECTOR RESIGNED
1998-08-10288aNEW SECRETARY APPOINTED
1998-08-10288bSECRETARY RESIGNED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-07-31SRES03EXEMPTION FROM APPOINTING AUDITORS 05/05/98
1998-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-30363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to QUICK MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 QUICK MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUICK MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 QUICK MONEY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUICK MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUICK MONEY LIMITED
Trademarks
We have not found any records of QUICK MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUICK MONEY LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as QUICK MONEY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where QUICK MONEY LIMITED 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 QUICK MONEY LIMITED 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 QUICK MONEY LIMITED 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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    Other companies at postcode NW3 5EP