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Moneytree Umbrella Ltd

Moneytree Umbrella Ltd is a liquidation company incorporated on 27 July 2020 with the registered office located in London, Greater London. Moneytree Umbrella Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
12771403
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 705 days
Dated 25 September 2022 (2 years 11 months ago)
Next confirmation dated 25 September 2023
Was due on 9 October 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on 22 Dec 2023 (1 year 8 months ago)
Previous address was Moneytree Umbrella Ltd 3rd Floor 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Giga Shop Ltd
Mr Amjad Habib Awan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
124
Increased by 105 (+553%)
Total Assets
£326.15K
Increased by £215.13K (+194%)
Total Liabilities
-£222.42K
Increased by £128.3K (+136%)
Net Assets
£103.73K
Increased by £86.83K (+514%)
Debt Ratio (%)
68%
Decreased by 16.59% (-20%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Micro Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Mr Amjad Habib Awan Appointed
4 Years Ago on 1 Sep 2021
Ghazal Ayyaz Abbasi (PSC) Resigned
4 Years Ago on 1 Sep 2021
Amjad Habib Awan (PSC) Appointed
4 Years Ago on 1 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 19 Feb 2025
Statement of affairs
Submitted on 22 Dec 2023
Registered office address changed from Moneytree Umbrella Ltd 3rd Floor 86-90 Paul Street London EC2A 4NE England to 82 st. John Street London EC1M 4JN on 22 December 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 22 Dec 2023
Appointment of a voluntary liquidator
Submitted on 22 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 18 Nov 2022
Micro company accounts made up to 31 July 2022
Submitted on 22 Sep 2022
Micro company accounts made up to 31 July 2021
Submitted on 26 Apr 2022
Appointment of Mr Amjad Habib Awan as a director on 1 September 2021
Submitted on 14 Oct 2021
Repayment History
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