ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moana Bay Limited

Moana Bay Limited is a dissolved company incorporated on 1 April 2020 with the registered office located in London, Greater London. Moana Bay Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
12542200
Private limited company
Age
5 years
Incorporated 1 April 2020
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
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was 130 Old Street London EC1V 9BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ecommerce Executive • British • Lives in England • Born in Oct 1998
Mr James Carmine Thompson
PSC • British • Lives in England • Born in Oct 1998
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JBF Gioielli Limited
James Carmine Thompson is a mutual person.
Active
JCS Gioielli Limited
James Carmine Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Apr 2021
For period 30 Mar30 Apr 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Apr 2022
Mr James Carmine Thompson Details Changed
3 Years Ago on 22 Feb 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Mr James Carmine Thompson (PSC) Details Changed
3 Years Ago on 22 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 24 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Incorporated
5 Years Ago on 1 Apr 2020
Get Credit Report
Discover Moana Bay Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2022
Change of details for Mr James Carmine Thompson as a person with significant control on 22 February 2022
Submitted on 22 Feb 2022
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 22 February 2022
Submitted on 22 Feb 2022
Director's details changed for Mr James Carmine Thompson on 22 February 2022
Submitted on 22 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Feb 2022
Application to strike the company off the register
Submitted on 24 Jan 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 2 Aug 2021
Confirmation statement made on 8 March 2021 with no updates
Submitted on 8 Mar 2021
Incorporation
Submitted on 1 Apr 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year