MOOLA SYSTEMS LIMITED

Overview

Company Name	MOOLA SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09554266
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2015
Date of Cessation	Jan 07, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOOLA SYSTEMS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MOOLA SYSTEMS LIMITED located?

Registered Office Address	C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for MOOLA SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for MOOLA SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 22, 2023

What are the latest filings for MOOLA SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2025

Return of final meeting in a members' voluntary winding up

21 pages

LIQ13

Oct 10, 2024

Liquidators' statement of receipts and payments to Sep 06, 2024

23 pages

LIQ03

Sep 22, 2023

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Sep 22, 2023

2 pages

AD01

Sep 22, 2023

Declaration of solvency

7 pages

LIQ01

Sep 22, 2023

Appointment of a voluntary liquidator

3 pages

600

Sep 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2023	LRESSP

Aug 02, 2023

Statement of capital on Aug 02, 2023

Capital: GBP 0.0026

3 pages

SH19

Aug 02, 2023

legacy

1 pages

SH20

Aug 02, 2023

legacy

1 pages

CAP-SS

Aug 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 02, 2023

Change of details for Jlt Eb Holdings Limited as a person with significant control on Nov 14, 2022

2 pages

PSC05

May 02, 2023

Confirmation statement made on Apr 22, 2023 with updates

4 pages

CS01

Mar 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

11 pages

Sep 20, 2022

Director's details changed for Mr Tony O'dwyer on Sep 15, 2021

2 pages

CH01

Sep 20, 2022

Director's details changed for Mr Thomas Mcdonald on Sep 15, 2021

2 pages

CH01

Jul 07, 2022

Full accounts made up to Dec 31, 2021

21 pages

May 25, 2022

Confirmation statement made on Apr 22, 2022 with updates

4 pages

CS01

Dec 06, 2021

Statement of capital following an allotment of shares on Nov 08, 2021

Capital: GBP 1,827.385

3 pages

SH01

Dec 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 15, 2021

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West Tower Place London EC3R 5BU on Sep 15, 2021

1 pages

AD01

Aug 21, 2021

Accounts for a small company made up to Dec 31, 2020

23 pages

May 07, 2021

Confirmation statement made on Apr 22, 2021 with no updates

3 pages

CS01

Feb 15, 2021

Director's details changed for Mr Thomas Mcdonald on Dec 21, 2020

2 pages

CH01

Jan 21, 2021

Amended accounts for a small company made up to Dec 31, 2019

21 pages

AAMD

View All Filings

Who are the officers of MOOLA SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDONALD, Thomas

Oct 27, 2020

Director

Temple Street

L2 5RH Liverpool

C/O Bdo Llp, 5 Temple Square

England

British

1980-9

246169610002

O'DWYER, Tony

Dec 20, 2018

Director

Temple Street

L2 5RH Liverpool

C/O Bdo Llp, 5 Temple Square

United Kingdom

Irish

1970-4

244880160001

CC SECRETARIES LIMITED

Jan 08, 2016

Sep 07, 2018

Secretary

42/44 Buckhurst Avenue

TN13 1LZ Sevenoaks

1st Floor, Buckhurst House

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	07472718

188831450001

JLT SECRETARIES LIMITED

Sep 07, 2018

Apr 01, 2020

Secretary

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

Identification Type	European Economic Area
Registration Number	8728337

198995020001

GODFREY, Gemma Claire

Sep 01, 2015

Nov 21, 2019

Director

138 Houndsditch

EC3A 7AW London

The St Botolph Building

England

British

1983-9

200606040001

GODFREY, Wayne Marc

Apr 22, 2015

Sep 02, 2015

Director

Cleveland Street

W1T 6NW London

United Kingdom

British

1981-11

172423300002

HUDON, Benoit

Jul 19, 2019

Oct 14, 2020

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Canadian

1974-8

261429040001

HUNT, Alexandra Carol

May 18, 2016

Sep 07, 2018

Director

W1T 6NW London

94 Cleveland Street

United Kingdom

British

1967-3

208326700001

REECH, Christophe Gilbert Daniel

Aug 19, 2016

Sep 07, 2018

Director

42/44 Buckhurst Avenue

TN13 1LZ Sevenoaks

1st Floor, Buckhurst House

Kent

England

United Kingdom

French

1966-7

265563870001

WOOD, Anthony John

Jul 29, 2019

Oct 14, 2020

Director

St Stephens Gardens, Twickenham

London

Tw1 2lt

England

Australian

1961-12

261463170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOOLA SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marsh Mclennan India Holdings Limited

Sep 06, 2018

Tower Place West

EC3R 5BU London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00115332

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Gemma Claire Godfrey

Apr 06, 2016

42/44 Buckhurst Avenue

TN13 1LZ Sevenoaks

1st Floor, Buckhurst House

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MOOLA SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2026	Due to be dissolved on
Sep 07, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 07, 2023
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 07, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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