Moneta Global Ltd
Company Profile
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UnknownMoneta Global Ltd
12401242•Private Limited With Share Capital
117 Dartford Road, Dartford, Kent, DA13EN
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Incorporated
13/01/2020
Company Age
6 years
Directors
1
Employees
—
SIC Code
64304
Risk
not scored
Company Overview
Registration, classification & business activity
Moneta Global Ltd (12401242) is a private limited with share capital incorporated on 13/01/2020 (6 years old) and registered in kent, DA13EN. The company operates under SIC code 64304 - activities of open-ended investment companies.
Moneta global - being a global company moneta global has a portfolio of companies and smes who rely on our service to manage their fx exposure meaning we pride ourselves on being able to cater and facilitate you and your business no matter how big, small, or exotic your fx exposure may be.- moneta g...
Private Limited With Share Capital
SIC: 64304
Unknown
Incorporated 13/01/2020
DA13EN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
18
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Incorporation Company
Category:Incorporation
Date:13-01-2020
Risk Assessment
not scored
International Score
Accounts
Typenot available
Due Date13/10/2021
Filing Date—
Latest Accounts—
Trading Addresses
117 Dartford Road, Dartford, DA13ENRegistered