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Moonlight Holdings (UK) Limited
Moonlight Holdings (UK) Limited is a dissolved company incorporated on 20 April 2018 with the registered office located in London, Greater London. Moonlight Holdings (UK) Limited was registered 7 years ago.
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Status
Dissolved
Dissolved on
8 October 2024
(1 year 1 month ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11321123
Private limited company
Age
7 years
Incorporated
20 April 2018
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
11 October 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Moonlight Holdings (UK) Limited
Contact
Update Details
Address
Investcorp House
48 Grosvenor Street
London
W1K 3HW
United Kingdom
Same address since
incorporation
Companies in W1K 3HW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Ms Melanie Figgener
Director • German • Lives in England • Born in Dec 1971
Ms Andrea Jayne Davis
Director • British • Lives in England • Born in Mar 1965
CSC CLS (UK) Limited
Secretary
GJ Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarti Holdings (UK) Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 1 more are mutual people.
Active
Triplog Holdings Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 1 more are mutual people.
Active
Dauphine Holdings (UK) Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 1 more are mutual people.
Active
Clinic Holdings (UK) Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 1 more are mutual people.
Active
Innovation Holdco Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 1 more are mutual people.
Active
Virtus UK Holdings Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 1 more are mutual people.
Active
Muscles UK Holdings Limited
Ms Andrea Jayne Davis, Ms Melanie Figgener, and 1 more are mutual people.
Active
Corneliani Holdings (UK) Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£25.07M
Increased by £7.23M (+41%)
Turnover
£125.46M
Increased by £13.32M (+12%)
Employees
1.1K
Increased by 17 (+2%)
Total Assets
£91.92M
Increased by £6.84M (+8%)
Total Liabilities
-£64.47M
Increased by £990K (+2%)
Net Assets
£27.45M
Increased by £5.85M (+27%)
Debt Ratio (%)
70%
Decreased by 4.47% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 10 Jul 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Strike Off Application Withdrawn
1 Year 7 Months Ago on 28 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Ms Melanie Figgener Appointed
2 Years 7 Months Ago on 30 Mar 2023
Ms Andrea Jayne Davis Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 10 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Withdraw the company strike off application
Submitted on 28 Mar 2024
Application to strike the company off the register
Submitted on 20 Mar 2024
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 10 Nov 2023
Statement by Directors
Submitted on 17 Oct 2023
Statement of capital on 17 October 2023
Submitted on 17 Oct 2023
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Repayment History
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