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Moneta Global Ltd

Moneta Global Ltd is an active company incorporated on 13 January 2020 with the registered office located in Dartford, Kent. Moneta Global Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12401242
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 959 days
Dated 12 January 2022 (3 years ago)
Next confirmation dated 12 January 2023
Was due on 26 January 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1429 days
Awaiting first accounts
For period ending 31 January 2021
Due by 13 October 2021 (3 years remaining)
Contact
Address
117 Dartford Road
Dartford
Kent
DA1 3EN
Same address for the past 5 years
Telephone
020 80575500
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Hap Consultancy Ltd
Mr Harry Antony Payne is a mutual person.
Dissolved
Financials
Moneta Global 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
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Billy Hadjioannou (PSC) Resigned
3 Years Ago on 16 Feb 2022
Compulsory Strike-Off Suspended
3 Years Ago on 24 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
Billy Hadjioannou Resigned
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Mr Billy Hadjioannou Details Changed
5 Years Ago on 5 Mar 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2022
Cessation of Billy Hadjioannou as a person with significant control on 16 February 2022
Submitted on 16 Feb 2022
Confirmation statement made on 12 January 2022 with updates
Submitted on 16 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 24 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Termination of appointment of Billy Hadjioannou as a director on 13 September 2021
Submitted on 28 Sep 2021
Confirmation statement made on 12 January 2021 with updates
Submitted on 9 Apr 2021
Director's details changed for Mr Billy Hadjioannou on 5 March 2020
Submitted on 6 Mar 2020
Repayment History
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