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Moneymailme Ltd

Moneymailme Ltd is an active company incorporated on 19 November 2015 with the registered office located in . Moneymailme Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09879408
Private limited company
Age
9 years
Incorporated 19 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 276 days
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Wework 145 City Road
Hoxton
London
EC1V 1AZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Romanian • Lives in Monaco • Born in Feb 1988
M3 Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M3 Holdings Ltd
Mr Mihai Ivascu is a mutual person.
Active
Graphynnetechnologies Ltd
Mr Mihai Ivascu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Decreased by £4.88K (-100%)
Total Liabilities
£0
Decreased by £1.51M (-100%)
Net Assets
£0
Increased by £1.51M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 5 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year