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Moneydip Ltd

Moneydip Ltd is a liquidation company incorporated on 20 October 2017 with the registered office located in Harrow, Greater London. Moneydip Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
11023115
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 734 days
Dated 19 October 2022 (3 years ago)
Next confirmation dated 19 October 2023
Was due on 2 November 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1101 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2021
Was due on 31 October 2022 (3 years ago)
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was 71 Brookdale London N11 1BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
12
Controllers (PSC)
1
Director • PSC • Indian • Lives in UK • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£95.9K
Increased by £18.17K (+23%)
Total Liabilities
-£94.58K
Increased by £61.07K (+182%)
Net Assets
£1.32K
Decreased by £42.9K (-97%)
Debt Ratio (%)
99%
Increased by 55.52% (+129%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 2 Jun 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 14 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 13 Apr 2022
Mr Mandipgiri Pravingiri Meghanathi (PSC) Details Changed
5 Years Ago on 20 Oct 2020
Mr Mandipgiri Pravingiri Meghanathi Details Changed
5 Years Ago on 20 Oct 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Aug 2025
Liquidators' statement of receipts and payments to 6 June 2025
Submitted on 19 Jun 2025
Liquidators' statement of receipts and payments to 6 June 2024
Submitted on 15 Jun 2024
Statement of affairs
Submitted on 15 Jun 2023
Resolutions
Submitted on 15 Jun 2023
Appointment of a voluntary liquidator
Submitted on 15 Jun 2023
Registered office address changed from 71 Brookdale London N11 1BS United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2 June 2023
Submitted on 2 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2023
Repayment History
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