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THE MONEY PORTAL LIMITED
C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AFCompany Number: 04263177
Incorporation date: 01-Aug-2001
Dissolved date: 21-Apr-2015
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
65230
SUMMARY
This company is 22.7 years old and is currently dissolved since 21-Apr-2015. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: GROUP (30-Sep-2007)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | HBJGW MANCHESTER SECRETARIES LIMITED | 10 Nov 2005 | 09 Jul 2009 | 0 - 169 | ||
Resigned | Roderick John SINCLAIR | 26 May 2005 | 23 Nov 2005 | 1 - 17 | ||
Resigned | Andrew Henry RITCHIE | 01 Aug 2001 | 07 Mar 2005 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Richard James PEARSON | 22 May 2009 | 07 Nov 2014 | Director | British | 0 - 20 | 17 (85.0%) |
Resigned | Bryan LEVINE | 12 Mar 2009 | 07 Nov 2014 | Director | British | 0 - 21 | 14 (66.7%) |
Resigned | Nigel James WARD | 29 Oct 2008 | 23 Feb 2009 | Director | British | 0 - 18 | 15 (83.3%) |
Resigned | Mark Joseph LUND | 22 Sep 2008 | 07 Nov 2014 | Dierctor | British | 3 - 39 | 14 (33.3%) |
Resigned? | Prodaman Kumar SARWAL | 01 Jul 2008 | Director | British | 2 - 4 | 1 (16.7%) | |
Resigned | Peter Michael SIMON | 28 Nov 2007 | 09 Mar 2009 | Chairman | British | 0 - 12 | 10 (83.3%) |
Resigned | Andrew Charles FIRTH | 10 Nov 2006 | 29 Jun 2009 | Company Director | British | 1 - 16 | 6 (35.3%) |
Resigned? | Mark Edward TENNANT | 01 Feb 2006 | Banker | British | 2 - 15 | 3 (17.6%) | |
Resigned | Basil SHIBLAQ | 25 Jan 2006 | 31 Jan 2007 | None | British | 1 - 11 | 11 (91.7%) |
Resigned | Christopher Norman EDGE | 10 Nov 2005 | 27 Jan 2009 | Finance Executive | British | 0 - 17 | 14 (82.4%) |
Resigned | Richard Alexander HAMBRO | 22 Jun 2004 | 27 Apr 2009 | Investment Banker | British | 0 - 41 | 9 (22.0%) |
Resigned | John ELLIS | 16 Jun 2004 | 30 Apr 2006 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned? | Roderick John SINCLAIR | 28 Apr 2004 | Consultant | British | 1 - 17 | 7 (38.9%) | |
Resigned | John William Percy FAIRCLOUGH | 26 Mar 2004 | 07 Mar 2005 | Chartered Accountant | British | 0 - 21 | 7 (33.3%) |
Resigned | Graham Paul BATES | 29 Sep 2003 | 03 Mar 2004 | Financial Adviser | British | 2 - 9 | 2 (18.2%) |
Resigned | John Sanders OWEN | 23 Jan 2003 | 21 Aug 2003 | Ifa | British | 0 - 5 | 3 (60.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 01 Aug 2001 | 01 Aug 2001 | 3 - 80196 | 34080 (42.5%) | ||
Resigned | Richard James CRAVEN | 01 Aug 2001 | 27 Jan 2009 | Director | British | 2 - 26 | 18 (64.3%) |
Resigned | Peter Donald GREENSLADE | 01 Aug 2001 | 11 Feb 2004 | Accountant | British | 5 - 55 | 32 (53.3%) |
Resigned | Andrew Henry RITCHIE | 01 Aug 2001 | 07 Mar 2005 | Company Secretary | British | 0 - 2 | 2 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
THE MONEY PORTAL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65230 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |