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Moneystar Limited

Moneystar Limited is a dissolved company incorporated on 9 November 2000 with the registered office located in London, Greater London. Moneystar Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04105151
Private limited company
Age
25 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
245a Lewisham Way
Brockley
London
SE4 1XF
Same address since incorporation
Telephone
08707420878
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Financial Services Agent • British • Lives in UK • Born in May 1978
Secretary • British • Lives in England • Born in Nov 1951
Mrs Pauline Emma Kagan
PSC • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
South Eastern Investments Limited
Sevil Kagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
12 Aug 2020
For period 12 Mar12 Aug 2020
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£506
Decreased by £77.01K (-99%)
Total Liabilities
-£480
Decreased by £1.92K (-80%)
Net Assets
£26
Decreased by £75.09K (-100%)
Debt Ratio (%)
95%
Increased by 91.77% (+2965%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 17 Nov 2020
Application To Strike Off
5 Years Ago on 5 Nov 2020
Micro Accounts Submitted
5 Years Ago on 30 Sep 2020
Accounting Period Extended
5 Years Ago on 30 Sep 2020
Pauline Emma Kagan (PSC) Appointed
5 Years Ago on 1 Mar 2020
Erden Kagan (PSC) Resigned
5 Years Ago on 1 Mar 2020
Micro Accounts Submitted
5 Years Ago on 23 Dec 2019
Confirmation Submitted
6 Years Ago on 11 Nov 2019
Micro Accounts Submitted
6 Years Ago on 6 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2020
Application to strike the company off the register
Submitted on 5 Nov 2020
Previous accounting period extended from 31 March 2020 to 12 August 2020
Submitted on 30 Sep 2020
Micro company accounts made up to 12 August 2020
Submitted on 30 Sep 2020
Statement by Directors
Submitted on 27 Jul 2020
Resolutions
Submitted on 27 Jul 2020
Statement of capital on 27 July 2020
Submitted on 27 Jul 2020
Solvency Statement dated 15/07/20
Submitted on 27 Jul 2020
Cessation of Erden Kagan as a person with significant control on 1 March 2020
Submitted on 10 Mar 2020
Repayment History
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