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
Moneta Financial Services Limited
Moneta Financial Services Limited is a dissolved company incorporated on 5 June 2014 with the registered office located in Preston, Lancashire. Moneta Financial Services Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 December 2020
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09072395
Private limited company
Age
11 years
Incorporated
5 June 2014
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 Moneta Financial Services Limited
Contact
Update Details
Address
Charter House Pittman Way
Fulwood
Preston
PR2 9ZD
Same address since
incorporation
Companies in PR2 9ZD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Lynda Cole
Director • Secretary • PSC • British • Lives in England • Born in Oct 1959
Adam Cole
Director • British • Lives in England • Born in May 1989
Mr Daniel Cole
Director • British • Lives in England • Born in Jun 1986
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
Darwen Golf Club Limited
Adam Cole is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£64.6K
Increased by £54.13K (+517%)
Total Liabilities
-£39.57K
Increased by £29.2K (+281%)
Net Assets
£25.04K
Increased by £24.93K (+23744%)
Debt Ratio (%)
61%
Decreased by 37.75% (-38%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 15 Sep 2020
Micro Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Mrs Lynda Cole Appointed
6 Years Ago on 14 Aug 2019
Mr Daniel Cole Appointed
6 Years Ago on 14 Aug 2019
Lynda Cole (PSC) Appointed
6 Years Ago on 28 Apr 2019
Bryan Richard Cole Resigned
6 Years Ago on 27 Apr 2019
Bryan Richard Cole (PSC) Resigned
6 Years Ago on 27 Apr 2019
Get Alerts
Get Credit Report
Discover Moneta Financial Services 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 8 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 15 Sep 2020
Micro company accounts made up to 30 June 2019
Submitted on 30 Jun 2020
Confirmation statement made on 5 June 2020 with updates
Submitted on 8 Jun 2020
Cessation of Bryan Richard Cole as a person with significant control on 27 April 2019
Submitted on 29 May 2020
Notification of Lynda Cole as a person with significant control on 28 April 2019
Submitted on 29 May 2020
Termination of appointment of Bryan Richard Cole as a director on 27 April 2019
Submitted on 29 May 2020
Appointment of Mr Daniel Cole as a director on 14 August 2019
Submitted on 19 Aug 2019
Appointment of Mrs Lynda Cole as a director on 14 August 2019
Submitted on 19 Aug 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs