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Moonstone Finance Consultancy Limited

Moonstone Finance Consultancy Limited is a dissolved company incorporated on 13 February 2007 with the registered office located in Braintree, Essex. Moonstone Finance Consultancy Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06101610
Private limited company
Age
18 years
Incorporated 13 February 2007
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
Contact
Address
140 Rayne Road
Braintree
Essex
CM7 2QR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1960
Jessica Suzanne Lavinia Smith
PSC • British • Lives in UK • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Southend High School For Girls Academy Trust
Mrs Lalini Hiranthi Fernando is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£12.99K
Decreased by £2.06K (-14%)
Total Liabilities
-£12.35K
Decreased by £1.7K (-12%)
Net Assets
£639
Decreased by £364 (-36%)
Debt Ratio (%)
95%
Increased by 1.75% (+2%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Mar 2020
John Sydney Smith Resigned
5 Years Ago on 15 Nov 2019
Micro Accounts Submitted
5 Years Ago on 15 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Mar 2019
John Sydney Smith Details Changed
6 Years Ago on 4 Mar 2019
Mrs Lalini Hiranthi Fernando (PSC) Details Changed
6 Years Ago on 1 Feb 2019
Jessica Suzanne Lavinia Smith (PSC) Details Changed
6 Years Ago on 1 Feb 2019
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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 15 Dec 2020
Application to strike the company off the register
Submitted on 4 Dec 2020
Confirmation statement made on 13 February 2020 with updates
Submitted on 27 Mar 2020
Termination of appointment of John Sydney Smith as a director on 15 November 2019
Submitted on 12 Feb 2020
Micro company accounts made up to 31 March 2019
Submitted on 15 Oct 2019
Confirmation statement made on 13 February 2019 with no updates
Submitted on 18 Mar 2019
Director's details changed for John Sydney Smith on 4 March 2019
Submitted on 4 Mar 2019
Director's details changed for John Sydney Smith on 1 February 2019
Submitted on 12 Feb 2019
Director's details changed for Mrs Lalini Hiranthi Fernando on 1 February 2019
Submitted on 12 Feb 2019
Repayment History
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