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Moneyhill Investments Limited

Moneyhill Investments Limited is a dissolved company incorporated on 3 March 2017 with the registered office located in London, Greater London. Moneyhill Investments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10651294
Private limited company
Age
8 years
Incorporated 3 March 2017
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 Moneyhill Investments Limited
Contact Update Details
Address
1 Doughty Street
London
WC1N 2PH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Meera Hashit Shah
Director • British • Lives in England • Born in Jul 1970
Hashit Mahendra Shah
Director • British • Lives in UK • Born in Nov 1969
Mr Hashit Mahendra Shah
PSC • British • Lives in UK • Born in Nov 1969
Mrs Meera Hashit Shah
PSC • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunflower Healthcare Limited
Meera Hashit Shah and Hashit Mahendra Shah are mutual people.
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Woodlands House Limited
Meera Hashit Shah and Hashit Mahendra Shah are mutual people.
Active
HMS Securities Limited
Meera Hashit Shah and Hashit Mahendra Shah are mutual people.
Active
Freshlead Limited
Hashit Mahendra Shah is a mutual person.
Active
RS Care Homes Limited
Meera Hashit Shah is a mutual person.
Active
Limes Fenton Ltd
Meera Hashit Shah is a mutual person.
Active
Albany Care Limited
Meera Hashit Shah is a mutual person.
Active
Xenon Properties Ltd
Hashit Mahendra Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Sep 2019
For period 30 Mar ⟶ 30 Sep 2019
Traded for 18 months
Cash in Bank
£6.77K
Increased by £6.77K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.32K
Decreased by £27.45K (-73%)
Total Liabilities
-£2K
Decreased by £42.2K (-95%)
Net Assets
£8.32K
Increased by £14.74K (-230%)
Debt Ratio (%)
19%
Decreased by 97.62% (-83%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Full Accounts Submitted
5 Years Ago on 30 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 13 Oct 2020
Application To Strike Off
5 Years Ago on 1 Oct 2020
Accounting Period Extended
5 Years Ago on 24 Dec 2019
Confirmation Submitted
6 Years Ago on 26 Apr 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 6 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 5 Feb 2019
Micro Accounts Submitted
6 Years Ago on 31 Jan 2019
Hashit Mahendra Shah (PSC) Appointed
8 Years Ago on 3 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
Statement of capital following an allotment of shares on 30 September 2019
Submitted on 30 Oct 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 30 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 1 Oct 2020
Previous accounting period extended from 31 March 2019 to 30 September 2019
Submitted on 24 Dec 2019
Correction of a Director's date of birth incorrectly stated on incorporation / mr hashit mahendra shah
Submitted on 25 Jul 2019
Confirmation statement made on 2 March 2019 with no updates
Submitted on 26 Apr 2019
Compulsory strike-off action has been discontinued
Submitted on 6 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2019
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Repayment History
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