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Moony Ltd
Moony Ltd is a dissolved company incorporated on 7 January 2013 with the registered office located in Aberdeen, City of Aberdeen. Moony Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 October 2020
(4 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC439655
Private limited company
Scottish Company
Age
12 years
Incorporated
7 January 2013
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
Learn more about Moony Ltd
Contact
Address
89 Urquhart Road
Top Floor Flat
Aberdeen
AB24 5LT
Scotland
Same address for the past
6 years
Companies in AB24 5LT
Telephone
01224571146
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Khushi Bhatti
Director • British • Lives in Scotland • Born in Jun 1942
Mr Zubair Ahmad
PSC • British • Lives in Scotland • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Oct 2018
For period
31 Oct
⟶
31 Oct 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£558
Decreased by £159.45K (-100%)
Total Liabilities
-£66.17K
Decreased by £93.27K (-59%)
Net Assets
-£65.61K
Decreased by £66.18K (-11610%)
Debt Ratio (%)
11858%
Increased by 11757.88% (+11800%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 20 Oct 2020
Compulsory Strike-Off Suspended
5 Years Ago on 15 Nov 2019
Compulsory Gazette Notice
5 Years Ago on 29 Oct 2019
Mr Khushi Bhatti Details Changed
6 Years Ago on 23 Aug 2019
Registered Address Changed
6 Years Ago on 23 Aug 2019
Mr Zubair Ahmad (PSC) Details Changed
6 Years Ago on 23 Aug 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 3 Aug 2019
Micro Accounts Submitted
6 Years Ago on 31 Jul 2019
Compulsory Strike-Off Suspended
6 Years Ago on 23 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 19 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2020
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2019
Change of details for Mr Zubair Ahmad as a person with significant control on 23 August 2019
Submitted on 23 Aug 2019
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 89 Urquhart Road Top Floor Flat Aberdeen AB24 5LT on 23 August 2019
Submitted on 23 Aug 2019
Director's details changed for Mr Khushi Bhatti on 23 August 2019
Submitted on 23 Aug 2019
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2019
Micro company accounts made up to 31 October 2018
Submitted on 31 Jul 2019
Compulsory strike-off action has been suspended
Submitted on 23 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 19 Feb 2019
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Repayment History
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See All Charges & CCJs