Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Moody's Emea Limited
Moody's Emea Limited is a dissolved company incorporated on 29 September 2008 with the registered office located in London, Greater London. Moody's Emea Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 June 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06710087
Private limited company
Age
16 years
Incorporated
29 September 2008
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
Learn more about Moody's Emea Limited
Contact
Address
One Canada Square
Canary Wharf
London
E14 5FA
Same address for the past
13 years
Companies in E14 5FA
Telephone
020 77725454
Email
Unreported
Website
Moodys.com
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Olivier Beroud
Director • French • Lives in England • Born in Aug 1967
Mr Milan Jadavji Makwana
Director • British • Lives in England • Born in May 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£2.43K
Decreased by £26.86K (-92%)
Turnover
£23.62K
Decreased by £322.95K (-93%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.68K
Decreased by £22.62K (-77%)
Total Liabilities
-£6.67K
Decreased by £22.62K (-77%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 17 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 4 Mar 2014
Application To Strike Off
11 Years Ago on 24 Feb 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Full Accounts Submitted
12 Years Ago on 26 Jun 2013
Michel Madelain Resigned
12 Years Ago on 20 May 2013
Raymond Mcdaniel Resigned
12 Years Ago on 20 May 2013
Rodolfo Bogni Resigned
12 Years Ago on 20 May 2013
Nigel Phipps Resigned
12 Years Ago on 20 May 2013
Jean-Francois Theodore Resigned
12 Years Ago on 20 May 2013
Get Alerts
Get Credit Report
Discover Moody's Emea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2014
Application to strike the company off the register
Submitted on 24 Feb 2014
Annual return made up to 29 September 2013 with full list of shareholders
Submitted on 2 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 26 Jun 2013
Appointment of Mr Milan Jadavji Makwana as a director
Submitted on 20 May 2013
Termination of appointment of Jean-Francois Theodore as a director
Submitted on 20 May 2013
Termination of appointment of Nigel Phipps as a director
Submitted on 20 May 2013
Termination of appointment of Rodolfo Bogni as a director
Submitted on 20 May 2013
Termination of appointment of Raymond Mcdaniel as a director
Submitted on 20 May 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs