ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moveover Investment Limited

Moveover Investment Limited is a dissolved company incorporated on 21 August 2003 with the registered office located in London, Greater London. Moveover Investment Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 8 months ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04874677
Private limited company
Age
22 years
Incorporated 21 August 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
Argyll House All Saints Passage
Wandsworth
London
SW18 1EP
Same address for the past 16 years
Telephone
08454524097
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Property Developer • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Increased by £1.18K (0%)
Total Liabilities
-£1.24M
Decreased by £11.48K (-1%)
Net Assets
£317.01K
Increased by £12.66K (+4%)
Debt Ratio (%)
80%
Decreased by 0.8% (-1%)
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 28 Feb 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 22 Nov 2022
Micro Accounts Submitted
3 Years Ago on 7 Jun 2022
Micro Accounts Submitted
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Sep 2021
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Charles Ashaye (PSC) Resigned
5 Years Ago on 1 Aug 2020
Charles Ashaye Resigned
5 Years Ago on 1 Aug 2020
Micro Accounts Submitted
5 Years Ago on 2 Jun 2020
Get Credit Report
Discover Moveover Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Nov 2022
Micro company accounts made up to 31 August 2021
Submitted on 7 Jun 2022
Micro company accounts made up to 31 August 2020
Submitted on 26 Nov 2021
Confirmation statement made on 1 September 2021 with no updates
Submitted on 14 Oct 2021
Confirmation statement made on 1 September 2020 with no updates
Submitted on 26 Sep 2021
Confirmation statement made on 21 August 2020 with updates
Submitted on 1 Sep 2020
Termination of appointment of Charles Ashaye as a director on 1 August 2020
Submitted on 1 Sep 2020
Cessation of Charles Ashaye as a person with significant control on 1 August 2020
Submitted on 1 Sep 2020
Micro company accounts made up to 31 August 2019
Submitted on 2 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year