OpenCompanies

Money Debt & Credit Group Limited

Company number
05799820
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Apr 2006
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Socialicity Group Ltd (4 companies)

Registered office

30 Clarendon Road
Watford
WD17 1JJ

Previous names

  • Money Debt & Credit Group PLC (until 2 Aug 2016)
  • Flareorbit Public Limited Company (until 10 Nov 2006)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Apr 2006 15 May 2006
SWIFT INCORPORATIONS LIMITED Corporate-Director 28 Apr 2006 15 May 2006
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 28 Apr 2006 15 May 2006
OVAL NOMINEES LIMITED Corporate-Nominee-Director 15 May 2006 10 Nov 2006
OVALSEC LIMITED Corporate-Nominee-Director 15 May 2006 10 Nov 2006
OVALSEC LIMITED Corporate-Nominee-Secretary 15 May 2006 10 Nov 2006
OATES, Graham Director 10 Nov 2006 6 Jan 2009
KELLY, Gerard Francis Matthew Director 10 Nov 2006 24 Apr 2009
KELLY, Gerard Francis Matthew Secretary 10 Nov 2006 24 Apr 2009
DUNNE, John George Director 1 May 2009 21 Sep 2009
MORAN, Denise Samantha Lee Secretary 24 Apr 2009 29 Oct 2009
BARTMAN, Jonathan Director 10 Nov 2006 31 Oct 2009
GOLD, Barry Director 10 Nov 2006 31 Jan 2010
HOLLAND, Ian David Director 10 Nov 2006 31 Jan 2010
REARDON, Daniel Michael Director 7 Nov 2007 1 Feb 2010
PYKERMAN, Karl Director 7 Nov 2007 9 Dec 2010
MORLEY, David James Director 7 May 2013 11 Sep 2013
MILLER, Jeff John Director 7 May 2013 7 Oct 2014
CHEONG, Teck Yong Secretary 29 Oct 2009 30 Jan 2015
CHEONG, Teck Yong Director 29 Oct 2009 30 Jan 2015
MORAN, Denise Samantha Lee Director 23 Jan 2009 26 Feb 2015
DUNNE, John George Secretary 30 Jan 2015 16 Jan 2020
DUNNE, John George Director 28 Jan 2015 16 Jan 2020
JOHNSON, Simon David Director 10 Nov 2006

Control

NameNature of controlNotifiedCeased
Mr Simon David Johnson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jun 2016 31 Dec 2019
Socialicity Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Dec 2019

Accounts

Year ended Net assets Employees
30 Jun 2021 Dormant - 1
30 Jun 2020 Dormant £1,000,000 -
30 Jun 2019 £1,000,000 2
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

Money Debt & Credit Group Limited → Socialicity Group Ltd

Directors’ other companies

Companies at the same address

Data