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Moneylink Financial Ltd

Moneylink Financial Ltd is a dissolved company incorporated on 15 November 2019 with the registered office located in Wallington, Greater London. Moneylink Financial Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12316310
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
44 Stafford Road
Wallington
SM6 9AA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Jordan David Lott
Director • Australian • Lives in England • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Moneylink Financial Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
3 Years Ago on 4 Jan 2022
Compulsory Gazette Notice
4 Years Ago on 19 Oct 2021
Barry James Hampton Resigned
5 Years Ago on 1 Oct 2020
Nishie Jong Resigned
5 Years Ago on 2 Jul 2020
Andrew Mackenzie Resigned
5 Years Ago on 2 Jul 2020
Andrew Mackenzie (PSC) Resigned
5 Years Ago on 2 Jul 2020
Mr Barry James Hampton Appointed
5 Years Ago on 1 Jul 2020
Mr Jordan David Lott Appointed
5 Years Ago on 1 Jun 2020
Charge Satisfied
5 Years Ago on 31 May 2020
New Charge Registered
5 Years Ago on 6 Mar 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 19 Oct 2021
Termination of appointment of Barry James Hampton as a director on 1 October 2020
Submitted on 9 Oct 2020
Certificate of change of name
Submitted on 9 Oct 2020
Cessation of Andrew Mackenzie as a person with significant control on 2 July 2020
Submitted on 15 Jul 2020
Appointment of Mr Barry James Hampton as a director on 1 July 2020
Submitted on 15 Jul 2020
Termination of appointment of Andrew Mackenzie as a director on 2 July 2020
Submitted on 15 Jul 2020
Termination of appointment of Nishie Jong as a secretary on 2 July 2020
Submitted on 15 Jul 2020
Appointment of Mr Jordan David Lott as a director on 1 June 2020
Submitted on 2 Jun 2020
Satisfaction of charge 123163100001 in full
Submitted on 31 May 2020
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Repayment History
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