THE MONEY PORTAL LIMITED

C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

Company 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.org

COMPANY 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 - 2017 (85.0%)
Resigned Bryan LEVINE 12 Mar 2009 07 Nov 2014 Director British 0 - 2114 (66.7%)
Resigned Nigel James WARD 29 Oct 2008 23 Feb 2009 Director British 0 - 1815 (83.3%)
Resigned Mark Joseph LUND 22 Sep 2008 07 Nov 2014 Dierctor British 3 - 3914 (33.3%)
Resigned? Prodaman Kumar SARWAL 01 Jul 2008 Director British 2 - 41 (16.7%)
Resigned Peter Michael SIMON 28 Nov 2007 09 Mar 2009 Chairman British 0 - 1210 (83.3%)
Resigned Andrew Charles FIRTH 10 Nov 2006 29 Jun 2009 Company Director British 1 - 166 (35.3%)
Resigned? Mark Edward TENNANT 01 Feb 2006 Banker British 2 - 153 (17.6%)
Resigned Basil SHIBLAQ 25 Jan 2006 31 Jan 2007 None British 1 - 1111 (91.7%)
Resigned Christopher Norman EDGE 10 Nov 2005 27 Jan 2009 Finance Executive British 0 - 1714 (82.4%)
Resigned Richard Alexander HAMBRO 22 Jun 2004 27 Apr 2009 Investment Banker British 0 - 419 (22.0%)
Resigned John ELLIS 16 Jun 2004 30 Apr 2006 Director British 0 - 62 (33.3%)
Resigned? Roderick John SINCLAIR 28 Apr 2004 Consultant British 1 - 177 (38.9%)
Resigned John William Percy FAIRCLOUGH 26 Mar 2004 07 Mar 2005 Chartered Accountant British 0 - 217 (33.3%)
Resigned Graham Paul BATES 29 Sep 2003 03 Mar 2004 Financial Adviser British 2 - 92 (18.2%)
Resigned John Sanders OWEN 23 Jan 2003 21 Aug 2003 Ifa British 0 - 53 (60.0%)
Resigned SWIFT INCORPORATIONS LIMITED 01 Aug 2001 01 Aug 2001 3 - 8019634080 (42.5%)
Resigned Richard James CRAVEN 01 Aug 2001 27 Jan 2009 Director British 2 - 2618 (64.3%)
Resigned Peter Donald GREENSLADE 01 Aug 2001 11 Feb 2004 Accountant British 5 - 5532 (53.3%)
Resigned Andrew Henry RITCHIE 01 Aug 2001 07 Mar 2005 Company Secretary British 0 - 22 (100.0%)
No director information in our Database

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

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