ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moneybaba Limited

Moneybaba Limited is a dissolved company incorporated on 4 August 2010 with the registered office located in London, Greater London. Moneybaba Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (10 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07335769
Private limited company
Age
15 years
Incorporated 4 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
58 Leman Street
London
E1 8EU
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was Third Floor 112 Clerkenwell Road London EC1M 5SA
Telephone
02087150761
Email
Available in Endole App
People
Officers
1
Shareholders
51
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Mr Marcelo Nicolas Barreneche Pascale
PSC • Italian • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Luton Town Football Club 2020 Ltd
Mr Paul Dean Ballantyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£115.58K
Decreased by £98.3K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.79M
Decreased by £181.71K (-4%)
Total Liabilities
-£3.66M
Increased by £752.89K (+26%)
Net Assets
£1.13M
Decreased by £934.6K (-45%)
Debt Ratio (%)
76%
Increased by 17.94% (+31%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 29 Oct 2024
Liquidator Removed By Court
1 Year 8 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Registered Address Changed
3 Years Ago on 4 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Full Accounts Submitted
4 Years Ago on 15 Mar 2021
Frederick Lawrence Chima Resigned
4 Years Ago on 22 Feb 2021
Amit Navinchandra Haria Resigned
4 Years Ago on 12 Oct 2020
Get Credit Report
Discover Moneybaba Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 22 March 2024
Submitted on 12 Jun 2024
Removal of liquidator by court order
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2023
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 25 May 2023
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023
Submitted on 12 Apr 2023
Statement of affairs
Submitted on 10 Aug 2022
Appointment of a voluntary liquidator
Submitted on 4 Apr 2022
Resolutions
Submitted on 4 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year