ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moondale Enterprises Limited

Moondale Enterprises Limited is a dissolved company incorporated on 10 January 2003 with the registered office located in London, Greater London. Moondale Enterprises Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 January 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04633478
Private limited company
Age
22 years
Incorporated 10 January 2003
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
207 Regent Street
3rd Floor
London
W1B 3HH
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Businessman • Ukrainian • Lives in Ukraine • Born in Sep 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Helmdon Trading & Investments Limited
Terthur Trading Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£1.27K
Increased by £910 (+252%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27K
Decreased by £2.63K (-67%)
Total Liabilities
-£1K
Increased by £60 (+6%)
Net Assets
£271
Decreased by £2.69K (-91%)
Debt Ratio (%)
79%
Increased by 54.55% (+226%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 8 Oct 2013
Application To Strike Off
12 Years Ago on 26 Sep 2013
Small Accounts Submitted
12 Years Ago on 19 Sep 2013
Kyle Fiddler Resigned
12 Years Ago on 21 Mar 2013
Steanne Industries (Overseas) Limited Resigned
12 Years Ago on 21 Mar 2013
Mr. Valeri Hilko Appointed
12 Years Ago on 21 Mar 2013
Kyle Fiddler Resigned
12 Years Ago on 21 Mar 2013
Alastair Cunningham Resigned
13 Years Ago on 28 Jun 2012
Mr Kyle Andre Fiddler Appointed
13 Years Ago on 28 Jun 2012
Get Credit Report
Discover Moondale Enterprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 26 Sep 2013
Total exemption small company accounts made up to 31 January 2013
Submitted on 19 Sep 2013
Termination of appointment of Kyle Fiddler as a director
Submitted on 21 Mar 2013
Appointment of Mr. Valeri Hilko as a director
Submitted on 21 Mar 2013
Termination of appointment of Steanne Industries (Overseas) Limited as a director
Submitted on 21 Mar 2013
Termination of appointment of Kyle Fiddler as a director
Submitted on 21 Mar 2013
Appointment of Mr Kyle Andre Fiddler as a director
Submitted on 28 Jun 2012
Termination of appointment of Alastair Cunningham as a director
Submitted on 28 Jun 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year