Moneybaba Limited
Company Profile
dissolved
UnknownMoneybaba Limited
07335769•Private Limited With Share Capital
58 Leman Street, London, E18EU
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Incorporated
04/08/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
63120
Risk
not scored
Company Overview
Registration, classification & business activity
Moneybaba Limited (07335769) is a private limited with share capital incorporated on 04/08/2010 (15 years old) and registered in london, E18EU. The company operates under SIC code 63120 - web portals.
We democratise access to credit.two thirds of people in emerging markets have no bank account or financial history. we apply technology to provide them financial freedom.moneybaba trades in latam under tutasa brand, and its building a global presence with operations mainly in africa.
Private Limited With Share Capital
SIC: 63120
Unknown
Incorporated 04/08/2010
E18EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
51
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-10-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-06-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:03-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2022
Resolution
Category:Resolution
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Resolution
Category:Resolution
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Resolution
Category:Resolution
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:02-08-2016
Change Sail Address Company With New Address
Category:Address
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date15/03/2021
Latest Accounts31/12/2020
Trading Addresses
27 Hill Street, London, W1J5LP
58 Leman Street, London, E18EURegistered