Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 Dec 2015
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2016
Was due on
30 September 2017
(8 years ago)
Learn more about Moneylink Finance Limited
Contact
Update Details
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past
7 years
Companies in SW1P 2HT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Pauline Muldowney
Director • British • Lives in England • Born in Apr 1970
Gopee Family Trust
Director
Mr Dharam Prakash Gopee
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Reddy Corporation Limited
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Ghana Commercial Finance Ltd
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Barons Bridging Finance 1 Limited
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Speedy Bridging Finance Limited
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Agni Estates Ltd
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Marketing Web Limited
Mrs Pauline Muldowney is a mutual person.
Liquidation
Euro Business Finance Plc
Mrs Pauline Muldowney is a mutual person.
Liquidation
Barons Finance 1 Limited
Mrs Pauline Muldowney is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Moneylink Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs