ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monely Limited

Monely Limited is a dissolved company incorporated on 18 March 2019 with the registered office located in London, Greater London. Monely Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 7 August 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11886611
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was Four Oaks Lane Head Road Cawthorne Barnsley S75 4AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
42
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1978
Mr Gary Wigglesworth
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£319.35K
Increased by £208.28K (+188%)
Total Liabilities
-£74.56K
Increased by £67.33K (+931%)
Net Assets
£244.79K
Increased by £140.95K (+136%)
Debt Ratio (%)
23%
Increased by 16.84% (+259%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 7 Aug 2024
Michael Christopher Thorpe Resigned
1 Year 7 Months Ago on 1 Feb 2024
Simon John Moran Resigned
1 Year 7 Months Ago on 1 Feb 2024
Gary Wigglesworth Resigned
1 Year 7 Months Ago on 1 Feb 2024
James Michael Eden Resigned
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Declaration of Solvency
2 Years 3 Months Ago on 1 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Get Credit Report
Discover Monely Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2024
Termination of appointment of James Michael Eden as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Gary Wigglesworth as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Simon John Moran as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Michael Christopher Thorpe as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Appointment of a voluntary liquidator
Submitted on 1 Jun 2023
Declaration of solvency
Submitted on 1 Jun 2023
Registered office address changed from Four Oaks Lane Head Road Cawthorne Barnsley S75 4AA England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 1 June 2023
Submitted on 1 Jun 2023
Resolutions
Submitted on 1 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year