ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moon Valley Enterprises Limited

Moon Valley Enterprises Limited is a dissolved company incorporated on 26 September 2009 with the registered office located in London, Greater London. Moon Valley Enterprises Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07031019
Private limited company
Age
16 years
Incorporated 26 September 2009
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
CCC HOUSE,
11a West Halkin Street
Belgravia
London
SW1X 8JL
Same address for the past 13 years
Telephone
07831 829986
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1947
Director • Member Of The House Of Lords • British • Lives in England • Born in Apr 1951
Director • Investor • British • Lives in England • Born in Jan 1972
Director • Member Of The House Of Lords • British • Lives in England • Born in Sep 1942
Director • Consultant • Jordanian • Lives in Jordan • Born in Feb 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Consolidated Contractors International (U.K.) Limited
Antoine Naim Mattar is a mutual person.
Active
Aquarius Ventures Limited
Mr Toby Rufus Coppel is a mutual person.
Active
Aspen Institute UK
Mr Toby Rufus Coppel is a mutual person.
Active
Hokodo Ltd
Mr Toby Rufus Coppel is a mutual person.
Active
Qatalog Ltd
Mr Toby Rufus Coppel is a mutual person.
Active
Canvest Corporation
Antoine Naim Mattar is a mutual person.
Active
Palestine Britain Business Limited
Antoine Naim Mattar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£3.09K
Increased by £3.09K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.09K
Decreased by £20.17K (-87%)
Total Liabilities
-£960
Decreased by £3.08K (-76%)
Net Assets
£2.13K
Decreased by £17.09K (-89%)
Debt Ratio (%)
31%
Increased by 13.68% (+79%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 14 Sep 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Small Accounts Submitted
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Micro Accounts Submitted
11 Years Ago on 2 Sep 2014
Confirmation Submitted
11 Years Ago on 9 Dec 2013
Confirmation Submitted
11 Years Ago on 8 Dec 2013
Small Accounts Submitted
12 Years Ago on 11 Jun 2013
Get Credit Report
Discover Moon Valley 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 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 14 Sep 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 12 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 25 Aug 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 17 Dec 2014
Micro company accounts made up to 31 December 2013
Submitted on 2 Sep 2014
Annual return made up to 9 December 2013 with full list of shareholders
Submitted on 9 Dec 2013
Annual return made up to 26 September 2013 with full list of shareholders
Submitted on 8 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 11 Jun 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year