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Netmoney Limited

Netmoney Limited is a dissolved company incorporated on 28 December 2011 with the registered office located in London, Greater London. Netmoney Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07892485
Private limited company
Age
13 years
Incorporated 28 December 2011
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 Netmoney Limited
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Same address for the past 9 years
Telephone
020 74584786
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Godfrey Agaba
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1977
Farooq Mohammed
Director • Business Development Director • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Transport Ltd
Mr Godfrey Agaba is a mutual person.
Active
Cargoplus Ltd
Mr Godfrey Agaba is a mutual person.
Active
Es-P Insignia Limited
Farooq Mohammed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£510
Decreased by £995 (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09K
Decreased by £1.28K (-54%)
Total Liabilities
-£30.61K
Increased by £28.02K (+1081%)
Net Assets
-£29.53K
Decreased by £29.31K (+13260%)
Debt Ratio (%)
2814%
Increased by 2704.47% (+2474%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 6 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 20 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 13 Feb 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Registered Address Changed
9 Years Ago on 8 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
Mr Godfrey Agaba Details Changed
12 Years Ago on 15 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 13 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 10 Feb 2016
Registered office address changed from 68 Lombard Street London EC3V 9LJ to 86-90 Paul Street London EC2A 4NE on 8 February 2016
Submitted on 8 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 9 Feb 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 17 Jan 2014
Director's details changed for Mr Godfrey Agaba on 15 February 2013
Submitted on 16 Jan 2014
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Repayment History
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