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Moochies Trading Ltd

Moochies Trading Ltd is an active company incorporated on 10 October 2019 with the registered office located in London, Greater London. Moochies Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12253980
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 329 days
Dated 2 October 2023 (1 year 11 months ago)
Next confirmation dated 2 October 2024
Was due on 16 October 2024 (10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 163 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
12 Ground Floor
Bourchier Street
London
W1D 4HZ
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was 159 159, Wardour Street London London W1F 8WH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Moochies Holdings Pty Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£18.53K
Decreased by £68K (-79%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.75M
Increased by £1.46M (+496%)
Total Liabilities
-£2.13M
Increased by £848.83K (+66%)
Net Assets
-£371.89K
Increased by £610.44K (-62%)
Debt Ratio (%)
121%
Decreased by 312.72% (-72%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Marcus Niall Kilgour Resigned
1 Year 1 Month Ago on 1 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Ryan Michael Christopher Luke O'neill Resigned
1 Year 4 Months Ago on 1 May 2024
Adrian Jocelyn Lisle Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Michael Locaso Resigned
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Termination of appointment of Marcus Niall Kilgour as a director on 1 August 2024
Submitted on 18 Oct 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 3 Jun 2024
Termination of appointment of Adrian Jocelyn Lisle as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Ryan Michael Christopher Luke O'neill as a director on 1 May 2024
Submitted on 14 May 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 26 Oct 2023
Registered office address changed from 159 159, Wardour Street London London W1F 8WH England to 12 Ground Floor Bourchier Street London W1D 4HZ on 22 September 2023
Submitted on 22 Sep 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 17 May 2023
Termination of appointment of Michael Locaso as a director on 13 April 2023
Submitted on 13 Apr 2023
Repayment History
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