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Moneyfold Ltd

Moneyfold Ltd is a dissolved company incorporated on 9 May 2017 with the registered office located in London, Greater London. Moneyfold Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10761317
Private limited company
Age
8 years
Incorporated 9 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Tintagel House (The Office Group)
92 Albert Embankment
London
SE1 7TY
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was Castle Court 41 London Road Reigate RH2 9RJ England
Telephone
01737 735999
Email
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£258.81K
Decreased by £641.39K (-71%)
Turnover
Unreported
Decreased by £125.33K (-100%)
Employees
2
Same as previous period
Total Assets
£548.47K
Decreased by £390.96K (-42%)
Total Liabilities
-£296.28K
Decreased by £696.2K (-70%)
Net Assets
£252.18K
Increased by £305.24K (-575%)
Debt Ratio (%)
54%
Decreased by 51.63% (-49%)
Latest Activity
Compulsory Dissolution
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Thomas Bertani Resigned
1 Year 8 Months Ago on 22 Feb 2024
Thomas Bertani (PSC) Resigned
1 Year 9 Months Ago on 24 Jan 2024
Mr Thomas Bertani Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Apr 2023
Registered Address Changed
3 Years Ago on 10 Oct 2022
Mr Thomas Bertani Details Changed
3 Years Ago on 23 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Cessation of Thomas Bertani as a person with significant control on 24 January 2024
Submitted on 3 Mar 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 1 Mar 2024
Termination of appointment of Thomas Bertani as a director on 22 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Thomas Bertani on 1 January 2024
Submitted on 13 Feb 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 13 Apr 2023
Registered office address changed from Castle Court 41 London Road Reigate RH2 9RJ England to Tintagel House (The Office Group) 92 Albert Embankment London SE1 7TY on 10 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
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