ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moneemint Ventures Limited

Moneemint Ventures Limited is a dissolved company incorporated on 29 May 2020 with the registered office located in London, Greater London. Moneemint Ventures Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 7 months ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
12631542
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Stratheden Parade
London
SE3 7SX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kiani Group Limited
Hassan Waqar is a mutual person.
Active
Kiani Investments Limited
Hassan Waqar is a mutual person.
Liquidation
Moneemint Holdings Limited
Hassan Waqar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1M
Total Liabilities
-£395.86K
Net Assets
£604.14K
Debt Ratio (%)
40%
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 28 Mar 2023
Compulsory Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 16 Aug 2022
Micro Accounts Submitted
3 Years Ago on 26 Feb 2022
Registered Address Changed
4 Years Ago on 14 Sep 2021
Registered Address Changed
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Incorporated
5 Years Ago on 29 May 2020
Get Credit Report
Discover Moneemint Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2022
Micro company accounts made up to 31 May 2021
Submitted on 26 Feb 2022
Registered office address changed from 4 Perrott Street London SE18 7DH England to 2 Stratheden Parade London SE3 7SX on 14 September 2021
Submitted on 14 Sep 2021
Confirmation statement made on 28 May 2021 with updates
Submitted on 7 Jul 2021
Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 4 Perrott Street London SE187DH on 7 July 2021
Submitted on 7 Jul 2021
Incorporation
Submitted on 29 May 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year