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Moneylink Finance Limited

Moneylink Finance Limited is a liquidation company incorporated on 28 July 1998 with the registered office located in London, Greater London. Moneylink Finance Limited was registered 27 years ago.
Status
Liquidation
In provisional liquidation since 10 years ago
Company No
03605382
Private limited company
Age
27 years
Incorporated 28 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3133 days
Awaiting first confirmation statement
Dated 21 March 2017
Was due on 4 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2954 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2016
Was due on 30 September 2017 (8 years ago)
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mrs Pauline Muldowney is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Years Ago on 13 Jun 2018
Court Order to Wind Up
8 Years Ago on 12 May 2017
Dharam Prakash Gopee Resigned
8 Years Ago on 14 Nov 2016
Brinda Loky Resigned
9 Years Ago on 8 Oct 2016
Mrs Pauline Muldowney Appointed
9 Years Ago on 7 Oct 2016
Mr Dharam Prakash Gopee Appointed
9 Years Ago on 19 Sep 2016
Gopee Family Trust Appointed
9 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 21 Mar 2016
Societe Gopee Freres De Saint Pierre Resigned
9 Years Ago on 7 Mar 2016
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Documents
Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 13 June 2018
Submitted on 13 Jun 2018
Order of court to wind up
Submitted on 12 May 2017
Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016
Submitted on 15 Nov 2016
Termination of appointment of Brinda Loky as a director on 8 October 2016
Submitted on 11 Oct 2016
Appointment of Mrs Pauline Muldowney as a director on 7 October 2016
Submitted on 10 Oct 2016
Appointment of Gopee Family Trust as a director on 19 September 2016
Submitted on 4 Oct 2016
Appointment of Mr Dharam Prakash Gopee as a secretary on 19 September 2016
Submitted on 4 Oct 2016
Annual return made up to 21 March 2016 with full list of shareholders
Submitted on 22 Mar 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Mar 2016
Termination of appointment of Societe Gopee Freres De Saint Pierre as a director on 7 March 2016
Submitted on 21 Mar 2016
Repayment History
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