WORKFORCE MONEY LIMITED - Operation of warehousing and storage facilities for land transport activities - A business based in United Kingdom registered with Companies House

Company Overview

About Workforce Money Ltd

WORKFORCE MONEY LIMITED was founded on 2016-07-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Workforce Money Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
WORKFORCE MONEY LIMITED

B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA

Filing Information

Company Number		10299938
Company ID Number		10299938
Date formed		2016-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		28/04/2018
Latest return
Return next due		25/08/2017
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-09-06 07:04:39
Primary Source:	Companies House

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Companies with same name WORKFORCE MONEY LIMITED

The following companies were found which have the same name as WORKFORCE MONEY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WORKFORCE MONEY LIMITED		Unknown

Company Officers of WORKFORCE MONEY LIMITED

Current Directors

Officer	Role	Date Appointed
ZENAIDA TUPAS	Director	2016-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRY MAHONEY	Director	2016-07-28	2016-07-29

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.

Date	Document Type	Document Description
2022-10-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-20
2021-10-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-20
2020-11-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-20
2019-10-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-20
2018-11-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-20
2017-10-05	LIQ02	Voluntary liquidation Statement of affairs
2017-10-05	600	Appointment of a voluntary liquidator
2017-10-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-09-21
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/17 FROM 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENAIDA TUPAS
2017-08-17	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-02-01	AP01	DIRECTOR APPOINTED MRS ZENAIDA TUPAS
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY MAHONEY
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-07-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to WORKFORCE MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-10-14
Appointmen	2017-09-27
Resolution	2017-09-27

Fines / Sanctions

No fines or sanctions have been issued against WORKFORCE 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

WORKFORCE MONEY 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 52103 - Operation of warehousing and storage facilities for land transport activities

Intangible Assets

Patents

We have not found any records of WORKFORCE MONEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WORKFORCE MONEY LIMITED

Trademarks

We have not found any records of WORKFORCE MONEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORKFORCE 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as WORKFORCE MONEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WORKFORCE 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	WORKFORCE MONEY LIMITED	Event Date	2022-10-14

Initiating party		Event Type	Appointment of Liquidators
Defending party	WORKFORCE MONEY LIMITED	Event Date	2017-09-21
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA : Further information about this case is available from Besa Mustafa at the offices of B&C Associates Limited at besa@bcassociates.uk.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WORKFORCE MONEY LIMITED	Event Date	2017-09-21
Notice is hereby given that the following resolutions were passed on 21 September 2017, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily"; and "That Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up." Office Holder Details: Jeffrey Mark Brenner (IP number 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 21 September 2017 . Further information about this case is available from Besa Mustafa at the offices of B&C Associates Limited at besa@bcassociates.uk.com. Zenaida Tupas , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WORKFORCE 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 WORKFORCE 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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