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Company Information for

MONEY88 LIMITED

LEEDS, ENGLAND, LS1 2PQ,
Company Registration Number
09702791
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Money88 Ltd
MONEY88 LIMITED was founded on 2015-07-25 and had its registered office in Leeds. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
MONEY88 LIMITED
 
Legal Registered Office
LEEDS
ENGLAND
LS1 2PQ
 
Filing Information
Company Number 09702791
Date formed 2015-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-07-31
Date Dissolved 2018-06-19
Type of accounts DORMANT
Last Datalog update: 2018-07-01 20:11:25
Primary Source:Companies House
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Companies with same name MONEY88 LIMITED
The following companies were found which have the same name as MONEY88 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEY88 COMECOME BUKIT BATOK STREET 32 Singapore 650315 Active Company formed on the 2017-10-15
MONEY88.COM LIMITED Unknown Company formed on the 2018-08-21
MONEY88.COM LIMITED Unknown Company formed on the 2023-12-01
MONEY888 PTY LTD WA 6151 Active Company formed on the 1988-08-02

Company Officers of MONEY88 LIMITED

Current Directors
Officer Role Date Appointed
MANSOOR MAHMOOD HUSSAIN
Director 2015-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSOOR MAHMOOD HUSSAIN 2 PARK SQUARE LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN PRODUCTION PARK LTD Director 2018-04-13 CURRENT 2006-01-24 Active
MANSOOR MAHMOOD HUSSAIN 88M HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN ZARINA CAPITAL LTD Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN LIVE LIVING UK LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 181 M LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 500 M LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MANSOOR MAHMOOD HUSSAIN YOGA88 LIMITED Director 2016-08-18 CURRENT 2016-05-11 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN LUXURY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN BABY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN BET88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN COMMERCIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN TRADE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN RESIDENTIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN LONDON88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN STYLE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN PROPERTY88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN INDUSTRIAL88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN CUBIC88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN WORLDWIDE88 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2018-07-17
MANSOOR MAHMOOD HUSSAIN 88M LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN STORAGE88 LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN INSURE88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN OIL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN RETAIL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN APART88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN LAND88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN INVESTMENT88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN BAR88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN SPORT88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN TRAVEL88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN FITNESS88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN INTERIOR88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN CAR PARK88 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN NEW MONEY LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN AIR 88 LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN 88M SECURITIES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN HOTEL88 LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2018-06-19
MANSOOR MAHMOOD HUSSAIN 88M GROUP LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN KINGSDALE 88 MANAGEMENT CO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2015-05-05
MANSOOR MAHMOOD HUSSAIN JAYCO88 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2018-03-20
MANSOOR MAHMOOD HUSSAIN WAKEFIELD88 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN 08560067 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2016-02-23
MANSOOR MAHMOOD HUSSAIN 88M INVESTMENTS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-05-24
MANSOOR MAHMOOD HUSSAIN LAUREL TERRACE LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN CUBIC BUSINESS PARK LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
MANSOOR MAHMOOD HUSSAIN CUBIC CAR PARKS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-04-05
MANSOOR MAHMOOD HUSSAIN MMH REALISATIONS LIMITED Director 2010-12-01 CURRENT 2010-10-18 Dissolved 2015-01-06
MANSOOR MAHMOOD HUSSAIN CUBIC ACQUISITIONS (NO 4) LIMITED Director 2007-11-19 CURRENT 2007-09-21 Dissolved 2015-01-06
MANSOOR MAHMOOD HUSSAIN CUBIC ACQUISITIONS (NO 3) LIMITED Director 2007-03-26 CURRENT 2005-02-22 Dissolved 2016-10-11
MANSOOR MAHMOOD HUSSAIN BABY CLOTHING LIMITED Director 2005-07-01 CURRENT 2003-06-18 Active - Proposal to Strike off

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
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-27DS01APPLICATION FOR STRIKING-OFF
2018-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM CUBIC BUSINESS CENTRE 533 STANNINGLEY ROAD LEEDS WEST YORKSHIRE LS13 4EN UNITED KINGDOM
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2016-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MONEY88 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 MONEY88 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEY88 LIMITED 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 MONEY88 LIMITED

Intangible Assets
Patents
We have not found any records of MONEY88 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY88 LIMITED
Trademarks
We have not found any records of MONEY88 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY88 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 (74990 - Non-trading company) as MONEY88 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEY88 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 MONEY88 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 MONEY88 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.
    Need more information?
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