Public risk events15611406

1 Money Group Ltd

ActiveSouth Wales3 risk events

Data sourced from Companies House and The Gazette · Last refreshed 4 days ago

Latest event

First gazette notice · 05 May 2026

Risk event timeline

Public Gazette notices classified by Firmwatch — a notice may represent a stage in a legal process, not a final outcome.

3 strike-off

First gazette notice
Strike-off
05 May 2026
1 Money Group Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.
The London Gazette, Supplement 900920, Page 5196
Page 1 FIRST GAZETTE NOTICES - CONTINUED LUMINARA CORPORATE SOLUTIONS LIMITED 17089669 MACHE CONFEDERATION LTD 15222765 MAD DISTRIBUTION LTD 15856869 MAGENTA FINANCE LIMITED 10793863 MAHMOUD GAMAL FOR WHOLESALE AN…
Source: London/issue/900920/supplement/5196:15611406
First gazette notice
Strike-off
08 Dec 2025
1 Money Group Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.
The London Gazette, Supplement 900708, Page 4835
Page 1 FIRST GAZETTE NOTICES - CONTINUED OCTO RECRUITMENT LIMITED 15965839 OCUPY LTD 11586104 ODA GROUP LIMITED 12214581 OD-DISTRO LTD 15967269 ODIE 3 LTD 15973250 OD ONE CONSULTING LTD 08693166 ODUS CLEANING SERV…
Source: London/issue/900708/supplement/4835:15611406
First gazette notice
Strike-off
23 Jun 2025
1 Money Group Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.
The London Gazette, Supplement 900463, Page 4596
Page 1 FIRST GAZETTE NOTICES - CONTINUED OASIS SPECTRUM LTD OBA CAFE LIMITED OB CLEANER LIMITED OBLIVION SOLUTIONS LIMITED OBOS RETAIL LIMITED OBP CREATIONS LTD OBSIDER LIMITED OCEAN LUXURY SERVICES LIMITED OCEAN …
Source: London/issue/900463/supplement/4596:15611406

Other companies at this address

Companies registered at CF14 8LH with public Gazette risk events.

6 found

Bloomboxclub Limited

09791800

Insolvency3 events· 14 May 2026

Amethyst Contracts Limited

04665700

Strike-off1 event· 12 May 2026

T J H Securities Ltd.

04362262

Strike-off1 event· 12 May 2026

Mbi Al Jaber Foundation

04444093

Strike-off1 event· 12 May 2026

Nevis Corporate Services Ltd

04205954

Strike-off2 events· 12 May 2026

Bigstone Project Limited

04661139

Strike-off2 events· 12 May 2026

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