MONELY LIMITED
Overview
| Company Name | MONELY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11886611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONELY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONELY LIMITED located?
| Registered Office Address | Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONELY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for MONELY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 17, 2023 |
What are the latest filings for MONELY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Michael Christopher Thorpe as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Michael Eden as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Moran as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Wigglesworth as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Four Oaks Lane Head Road Cawthorne Barnsley S75 4AA England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Jun 01, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from The Digital Media Centre County Way Barnsley S70 2JW England to Four Oaks Lane Head Road Cawthorne Barnsley S75 4AA on Mar 03, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Simon John Moran as a director on Jun 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Eden as a director on Jun 17, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Mr Gary Wigglesworth as a person with significant control on May 08, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jonathan Keith Corner as a person with significant control on May 08, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on May 08, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of MONELY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Jonathan Keith | Director | Barrington Gate Holbeach PE12 7LB Spalding 20 Lincolnshire United Kingdom | United Kingdom | British | Director | 209611520001 | ||||
| THORPE, Michael Christopher | Secretary | Highfield Court Wombwell S73 8JJ Barnsley 12 England | 262546130001 | |||||||
| EDEN, James Michael | Director | 1-3 Dufferin Street EC1Y 8NA London Craftwork Studios | England | British | Ned | 178953310002 | ||||
| MORAN, Simon John | Director | 1-3 Dufferin Street EC1Y 8NA London Craftwork Studios | England | British | Ned | 132966660001 | ||||
| WIGGLESWORTH, Gary | Director | Lane Head Road Cawthorne S75 4AA Barnsley Four Oaks South Yorkshire United Kingdom | United Kingdom | British | Director | 71637050003 |
Who are the persons with significant control of MONELY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Wigglesworth | Mar 18, 2019 | Lane Head Road S75 4AA Barnsley Four Oaks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Keith Corner | Mar 18, 2019 | Barrington Gate PE12 7LB Spalding 20 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MONELY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0