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Moonshine INC Limited

Moonshine INC Limited is a liquidation company incorporated on 16 October 2018 with the registered office located in London, Greater London. Moonshine INC Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11625966
Private limited company
Age
7 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (1 year 1 month ago)
Next confirmation dated 7 November 2025
Was due on 21 November 2025 (16 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (1 month ago)
Address
Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 1 Oct 2025 (2 months ago)
Previous address was 44 Aldbourne Road London W12 0LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1965 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.76K
Decreased by £6.62K (-71%)
Total Liabilities
-£55K
Increased by £829 (+2%)
Net Assets
-£52.24K
Decreased by £7.45K (+17%)
Debt Ratio (%)
1994%
Increased by 1416.75% (+245%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
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Documents
Resolutions
Submitted on 1 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Statement of affairs
Submitted on 1 Oct 2025
Registered office address changed from 44 Aldbourne Road London W12 0LN England to Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 10 Nov 2023
Satisfaction of charge 116259660001 in full
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 19 Dec 2022
Repayment History
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