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Moneemint Limited

Moneemint Limited is a liquidation company incorporated on 30 July 2019 with the registered office located in London, Greater London. Moneemint Limited was registered 6 years ago.
Status
Liquidation
Company No
12130184
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 793 days
Dated 29 July 2022 (3 years ago)
Next confirmation dated 29 July 2023
Was due on 12 August 2023 (2 years 2 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 744 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
Wework C/O Moneemint Limited
30 Churchill Place
London
E14 5EU
United Kingdom
Same address for the past 5 years
Telephone
02034884413
Email
Available in Endole App
People
Officers
0
Shareholders
2
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£774.7K
Increased by £15.32K (+2%)
Total Liabilities
-£58.95K
Increased by £21.45K (+57%)
Net Assets
£715.75K
Decreased by £6.13K (-1%)
Debt Ratio (%)
8%
Increased by 2.67% (+54%)
Latest Activity
Court Order to Wind Up
9 Months Ago on 18 Dec 2024
Hassan Waqar (PSC) Resigned
1 Year 7 Months Ago on 4 Mar 2024
Hassan Waqar Resigned
1 Year 7 Months Ago on 4 Mar 2024
Brett King Resigned
1 Year 7 Months Ago on 4 Mar 2024
Hassan Waqar Resigned
1 Year 7 Months Ago on 4 Mar 2024
Raheel Iqbal Resigned
1 Year 7 Months Ago on 4 Mar 2024
Alpesh Doshi Resigned
1 Year 7 Months Ago on 4 Mar 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 24 Oct 2023
Mr Brett King Appointed
2 Years 11 Months Ago on 2 Nov 2022
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Documents
Order of court to wind up
Submitted on 18 Dec 2024
Termination of appointment of Alpesh Doshi as a director on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Raheel Iqbal as a director on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Hassan Waqar as a secretary on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Brett King as a director on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Hassan Waqar as a director on 4 March 2024
Submitted on 4 Mar 2024
Cessation of Hassan Waqar as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Appointment of Mr Brett King as a director on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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