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Monitise Europe Limited

Monitise Europe Limited is a dissolved company incorporated on 14 July 2003 with the registered office located in London, City of London. Monitise Europe Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04831976
Private limited company
Age
22 years
Incorporated 14 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Snow Hill
London
EC1A 2AY
Address changed on 11 Nov 2021 (3 years ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
02036570900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in May 1975
Director • Accountant • British • Lives in England • Born in Feb 1973
Monitise Group Limited
PSC
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Mr Stuart Kevin Forgan and Mr Craig William Gurney are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£32K
Decreased by £2.63M (-99%)
Turnover
£6.38M
Decreased by £6.11M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£7.97M
Increased by £2.31M (+41%)
Total Liabilities
-£1.45M
Increased by £98K (+7%)
Net Assets
£6.53M
Increased by £2.21M (+51%)
Debt Ratio (%)
18%
Decreased by 5.68% (-24%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 25 Aug 2024
Thomas Hunter Resigned
2 Years 10 Months Ago on 31 Oct 2022
Mr. Craig William Gurney Appointed
2 Years 11 Months Ago on 30 Sep 2022
Mr. Stuart Kevin Forgan Appointed
2 Years 11 Months Ago on 30 Sep 2022
Richard Simon Waller Resigned
2 Years 11 Months Ago on 30 Sep 2022
William Richard Jones Resigned
3 Years Ago on 31 Dec 2021
Declaration of Solvency
3 Years Ago on 16 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 11 Nov 2021
Monitise Group Limited (PSC) Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2024
Liquidators' statement of receipts and payments to 31 October 2023
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 31 October 2022
Submitted on 4 Jan 2023
Termination of appointment of Thomas Hunter as a director on 31 October 2022
Submitted on 14 Nov 2022
Termination of appointment of Richard Simon Waller as a director on 30 September 2022
Submitted on 13 Oct 2022
Termination of appointment of William Richard Jones as a director on 31 December 2021
Submitted on 13 Oct 2022
Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022
Submitted on 13 Oct 2022
Appointment of Mr. Craig William Gurney as a director on 30 September 2022
Submitted on 13 Oct 2022
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Repayment History
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