ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moola Systems Limited

Moola Systems Limited is a liquidation company incorporated on 22 April 2015 with the registered office located in Liverpool, Merseyside. Moola Systems Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
09554266
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 534 days
Dated 22 April 2023 (2 years 6 months ago)
Next confirmation dated 22 April 2024
Was due on 6 May 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in England • Born in Apr 1970
Director • Accountant • British • Lives in England • Born in Sep 1980
Marsh McLennan India Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marsh McLennan India Holdings Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
JLT Consultants & Actuaries Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
JLT UK Investment Holdings Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
Darwin Technologies Holdings Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
JLT Investment Management Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
The Benefit Express Holdings Limited
Tony O'Dwyer and Mr Thomas McDonald are mutual people.
Active
Marsh Corporate Services Limited
Tony O'Dwyer is a mutual person.
Active
Sedgwick Noble Lowndes Limited
Tony O'Dwyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.81K
Same as previous period
Total Liabilities
-£17.21K
Same as previous period
Net Assets
£601
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 22 Sep 2023
Declaration of Solvency
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Jlt Eb Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Mr Thomas Mcdonald Details Changed
4 Years Ago on 15 Sep 2021
Mr Tony O'dwyer Details Changed
4 Years Ago on 15 Sep 2021
Get Credit Report
Discover Moola Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 22 Sep 2023
Declaration of solvency
Submitted on 22 Sep 2023
Appointment of a voluntary liquidator
Submitted on 22 Sep 2023
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023
Submitted on 22 Sep 2023
Solvency Statement dated 25/07/23
Submitted on 2 Aug 2023
Statement by Directors
Submitted on 2 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Statement of capital on 2 August 2023
Submitted on 2 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year