Money Debt & Credit Group Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05799820 Private limited company
Incorporated
28 April 2006 (20 years)
Previously known as
Money Debt & Credit Group PLC (until 2 August 2016)
Flareorbit Public Limited Company (until 10 November 2006)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
30 Clarendon Road
Watford
WD17 1JJ

Filing status

Accounts due
31 March 2023 (overdue)
Last accounts
30 June 2021
Conf. stmt due
17 September 2022 (overdue)
Last conf. stmt
3 September 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2006
Also at Claim Hunters Ltd (proposed for strike-off) · more companies
English
Born May 1968 (58)
Officer history (23 former)
16 January 2020
Resigned Dunne, John George as Director
16 January 2020
Resigned Dunne, John George as Secretary
26 February 2015
Resigned Moran, Denise Samantha Lee as Director
30 January 2015
Resigned Cheong, Teck Yong as Secretary
30 January 2015
Resigned Cheong, Teck Yong as Director
30 January 2015
Appointed Dunne, John George as Secretary
28 January 2015
Appointed Dunne, John George as Director
7 October 2014
Resigned Miller, Jeff John as Director
11 September 2013
Resigned Morley, David James as Director
7 May 2013
Appointed Morley, David James as Director
7 May 2013
Appointed Miller, Jeff John as Director
9 December 2010
Resigned Pykerman, Karl as Director
1 February 2010
Resigned Reardon, Daniel Michael as Director
31 January 2010
Resigned Holland, Ian David as Director
31 January 2010
Resigned Gold, Barry as Director
31 October 2009
Resigned Bartman, Jonathan as Director
29 October 2009
Appointed Cheong, Teck Yong as Secretary
29 October 2009
Resigned Moran, Denise Samantha Lee as Secretary
29 October 2009
Appointed Cheong, Teck Yong as Director
21 September 2009
Resigned Dunne, John George as Director
1 May 2009
Appointed Dunne, John George as Director
24 April 2009
Resigned Kelly, Gerard Francis Matthew as Director
24 April 2009
Appointed Moran, Denise Samantha Lee as Secretary
24 April 2009
Resigned Kelly, Gerard Francis Matthew as Secretary
23 January 2009
Appointed Moran, Denise Samantha Lee as Director
6 January 2009
Resigned Oates, Graham as Director
7 November 2007
Appointed Reardon, Daniel Michael as Director
7 November 2007
Appointed Pykerman, Karl as Director
10 November 2006
Appointed Gold, Barry as Director
10 November 2006
Resigned Ovalsec Limited as Corporate Nominee Director
10 November 2006
Appointed Kelly, Gerard Francis Matthew as Director
10 November 2006
Appointed Kelly, Gerard Francis Matthew as Secretary
10 November 2006
Appointed Johnson, Simon David as Director
10 November 2006
Appointed Holland, Ian David as Director
10 November 2006
Appointed Oates, Graham as Director
10 November 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 November 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
10 November 2006
Appointed Bartman, Jonathan as Director
15 May 2006
Appointed Ovalsec Limited as Corporate Nominee Director
15 May 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary
15 May 2006
Appointed Oval Nominees Limited as Corporate Nominee Director
15 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2006
Resigned Swift Incorporations Limited as Corporate Director
15 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2006
Appointed Swift Incorporations Limited as Corporate Director
28 April 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08064992
Former controllers (1)
31 December 2019
Ceased Simon David Johnson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Socialicity Group Ltd In liquidation
Claim Hunters Ltd Proposed for strike-offOwns 75–100% of shares
Money Debt & Credit Group Limited This company Proposed for strike-offOwns 75–100% of shares
Money Debt and Credit Limited Status not confirmedOwns 75–100% of shares
Socialicity Gaming Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2021 · dormant accounts · dormant

Employees
1
no change
Balance sheet detail
20212020

Filings

Filing history not loaded yet. See it on Companies House

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Kwil Legal Services Ltd

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