ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Momins Europe Limited

Momins Europe Limited is a dissolved company incorporated on 31 August 2012 with the registered office located in London, Greater London. Momins Europe Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08197057
Private limited company
Age
13 years
Incorporated 31 August 2012
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
162 Commercial Road
London
E1 2JY
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£14.09K
Increased by £7.76K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.01K
Increased by £34.47K (+46%)
Total Liabilities
-£80.31K
Increased by £9.96K (+14%)
Net Assets
£28.7K
Increased by £24.51K (+584%)
Debt Ratio (%)
74%
Decreased by 20.7% (-22%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 13 Jun 2017
Compulsory Strike-Off Suspended
9 Years Ago on 1 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 2 Feb 2016
Mr Khawaja Nayab Ahmad Appointed
10 Years Ago on 1 Oct 2015
Malik Wasif Amin Resigned
10 Years Ago on 1 Oct 2015
Registered Address Changed
10 Years Ago on 27 May 2015
Registered Address Changed
10 Years Ago on 19 Mar 2015
Small Accounts Submitted
10 Years Ago on 14 Dec 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Get Credit Report
Discover Momins Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2017
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 2 Feb 2016
Termination of appointment of Malik Wasif Amin as a director on 1 October 2015
Submitted on 11 Dec 2015
Appointment of Mr Khawaja Nayab Ahmad as a director on 1 October 2015
Submitted on 11 Dec 2015
Registered office address changed from 27 Leonard Court Burton Street London WC1H 9XX England to 162 Commercial Road London E1 2JY on 27 May 2015
Submitted on 27 May 2015
Registered office address changed from 162 Commercial Road Aldgate London E1 2JY to 27 Leonard Court Burton Street London WC1H 9XX on 19 March 2015
Submitted on 19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 14 Dec 2014
Annual return made up to 31 August 2014 with full list of shareholders
Submitted on 4 Nov 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 30 Jun 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year