Active
Company Information for BIG MONEY LTD
C/O WWW.COMPANYREGISTRATION.ORG, 4 SUMMERHILL ROAD, DARTFORD, DA1 2LP,
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Company Registration Number
05932580
Private Limited Company
Active |
Company Name | |
---|---|
BIG MONEY LTD | |
Legal Registered Office | |
C/O WWW.COMPANYREGISTRATION.ORG 4 SUMMERHILL ROAD DARTFORD DA1 2LP Other companies in DA1 | |
Company Number | 05932580 | |
---|---|---|
Company ID Number | 05932580 | |
Date formed | 2006-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:58:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG MONEY CLOTHING LTD | 179 SHERRARD ROAD LONDON E7 8DY | Dissolved | Company formed on the 2012-09-27 | |
BIG MONEY INDUSTRIES LIMITED | GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR | Dissolved | Company formed on the 2013-06-25 | |
BIG MONEY CLAIMS LTD | 190 MONICA ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 9BL | Dissolved | Company formed on the 2015-03-30 | |
BIG MONEY ENTERTAINMENT, LLC | 88-11 219 ST. Queens QUEENS VILLAGE NY 11429 | Active | Company formed on the 2014-08-21 | |
BIG MONEY GETTER ENTERTAINMENT LLC | 7014 13TH AVENUE SUITE 202 Suffolk BROOKLYN NY 11228 | Active | Company formed on the 2013-01-02 | |
BIG MONEY JIM, INC. | GERALD P GORMAN ESQ 180 MAIN STREET HAMBURG NY 14075 | Active | Company formed on the 2010-08-19 | |
BIG MONEY SPORTS LLC | 21 JAMES COURT Westchester PORT CHESTER NY 10573 | Active | Company formed on the 2009-09-02 | |
Big Money Solutions, LLC | 8601 W Cross Dr Suite F5-212 Littleton CO 80123 | Delinquent | Company formed on the 2006-07-13 | |
Big Money Media LLC | 1740 H Dell Range Ste 178 Cheyenne WY 82009 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-06-29 | |
Big Money Teens LLC | 10855 Dover St., Suite 400 Westminster CO 80021 | Delinquent | Company formed on the 2009-12-30 | |
BIG MONEY BARRY RECORDS, LLC | HARBOR ISLAND DETROIT 48215 Michigan 14555 | UNKNOWN | Company formed on the 1999-03-25 | |
BIG MONEY DEALS LLC | 7631 MCNICHOLS STE 100 DETROIT Michigan 48221 | UNKNOWN | Company formed on the 2006-03-15 | |
BIG MONEY MAGAZINE LLC | 5490 WYNDEMERE SQUARE SWARTZ CREEK Michigan 48473 | UNKNOWN | Company formed on the 2010-04-09 | |
BIG MONEY TRIVIA, INC. | W 12 MILE RD SOUTHFIELD 48076 Michigan 17288 | UNKNOWN | Company formed on the 0000-00-00 | |
BIG MONEY BINGO, LLC | 3921 WOODPARK LN BEDFORD TX 76021 | ACTIVE | Company formed on the 2014-07-28 | |
BIG MONEY INVESTMENTS LLC | 720 N WOOSTER AVE - DOVER OH 44622 | Active | Company formed on the 2010-06-11 | |
BIG MONEY INTERNATIONAL INVESTMENTS, INC. | NV | Permanently Revoked | Company formed on the 1997-04-21 | |
BIG MONEY ENTERTAINMENT, INC. | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2004-12-30 | |
BIG MONEY SLICK CORPORATION | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2006-12-26 | |
BIG MONEY IN DISTRESSED PROPERTY, LLC | 8692 MORENO MOUNTAIN AVE. LAS VEGAS NV 89178 | Dissolved | Company formed on the 2009-08-24 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HAMMOND CONRADI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EQUITCHOICE LIMITED |
Company Secretary | ||
FINDLOCK LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONRADI LTD | Director | 2010-08-31 | CURRENT | 2006-08-14 | Active | |
GOLFCHOICE LTD | Director | 2010-08-24 | CURRENT | 2006-09-12 | Active | |
ISSUE LTD | Director | 2010-08-24 | CURRENT | 2006-09-15 | Active | |
JANET & JOHN LTD | Director | 2010-08-24 | CURRENT | 2006-09-26 | Active | |
TEETH UK LTD | Director | 2010-08-24 | CURRENT | 2006-09-12 | Active | |
PHONECHOICE LTD | Director | 2010-08-24 | CURRENT | 2006-09-12 | Active | |
TYRECHOICE LTD | Director | 2010-08-24 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
TEETHCARE LTD | Director | 2010-08-24 | CURRENT | 2006-09-11 | Active | |
PROCHOICE LTD | Director | 2010-08-24 | CURRENT | 2006-09-26 | Active | |
PROFIND LTD | Director | 2010-08-24 | CURRENT | 2006-09-26 | Active | |
PROCLAIM LTD | Director | 2010-08-24 | CURRENT | 2006-09-27 | Active | |
NIGEL LTD | Director | 2010-08-24 | CURRENT | 2006-09-12 | Active | |
POUNDCARE LTD | Director | 2010-08-24 | CURRENT | 2006-09-12 | Active | |
FLOURIDE LTD | Director | 2010-08-24 | CURRENT | 2006-09-12 | Active | |
MONEYCHOICE LTD | Director | 2010-08-24 | CURRENT | 2006-09-12 | Active | |
ACCESS KEY LTD | Director | 2010-08-24 | CURRENT | 2006-09-12 | Active | |
DELUX LTD | Director | 2010-08-24 | CURRENT | 2006-09-15 | Active | |
JANET LTD | Director | 2010-08-24 | CURRENT | 2006-09-19 | Active | |
MEDICHOICE LIMITED | Director | 2010-08-24 | CURRENT | 2006-08-02 | Active | |
WWW.MONEY LTD | Director | 2010-08-24 | CURRENT | 2006-09-12 | Active | |
@ TEETH LTD | Director | 2010-07-28 | CURRENT | 2006-09-12 | Active | |
WAZIR INTERNATIONAL LTD | Director | 2008-09-22 | CURRENT | 2007-05-22 | Active | |
CHOICE EMPLOYMENT LTD | Director | 2008-09-22 | CURRENT | 2007-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EQUITCHOICE LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL HAMMOND CONRADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINDLOCK LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/10 FROM Www.Companyregistration.Org 33 London Road Southborough, Tunbridge Wells Kent TN4 0PB | |
363a | Return made up to 12/09/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 12/09/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: WWW.COMPANYREGISRATION.ORG 33 LONDON ROAD SOUTHBOROUGH, TUNBRIDGE WELLS KENT TN4 0PB | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 33 LONDON ROAD, SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 BIG MONEY LTD
Cash Bank In Hand | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIG MONEY LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |