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Money Square Europe Limited

Money Square Europe Limited is a dissolved company incorporated on 14 August 2015 with the registered office located in London, Greater London. Money Square Europe Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09733215
Private limited company
Age
10 years
Incorporated 14 August 2015
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
89 Spa Road
London
SE16 3SG
United Kingdom
Same address for the past 6 years
Telephone
02088996051
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman Of The Board • Japanese • Lives in Japan • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£884
Increased by £19 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.72K
Increased by £1.91K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£91.72K
Increased by £1.91K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 8 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 Aug 2022
Arata Matsushima Resigned
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 18 Jun 2021
Dormant Accounts Submitted
5 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 28 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 8 Dec 2022
Solvency Statement dated 23/09/22
Submitted on 1 Dec 2022
Statement of capital on 1 December 2022
Submitted on 1 Dec 2022
Statement by Directors
Submitted on 1 Dec 2022
Resolutions
Submitted on 1 Dec 2022
Termination of appointment of Arata Matsushima as a director on 19 July 2022
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 5 Aug 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 4 Jul 2022
Repayment History
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