Moneylink Finance Limited

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moneylink finance limited
in liquidation
Unknown

Moneylink Finance Limited

03605382•Private Limited With Share Capital

4 Abbey Orchard Street, London, SW1P2HT
Website

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Incorporated

28/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Moneylink Finance Limited (03605382) is a private limited with share capital incorporated on 28/07/1998 (27 years old) and registered in london, SW1P2HT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Moneylink finance limited is a financial services company based out of po box 37847 169a perry vale, forest hill, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/07/1998
SW1P2HT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
pauline muldowney
director
G
gopee family trust
director

Filed Documents

90
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Liquidation Termination Of Provisional Liquidator
Category:Insolvency
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Liquidation Appointment Of Provisional Liquidator
Category:Insolvency
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Gazette Notice Compulsary
Category:Gazette
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:13-03-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2007
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2007
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Address
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Resolution
Category:Resolution
Date:18-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2003
Legacy
Category:Annual Return
Date:05-09-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Address
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2002
Legacy
Category:Dissolution
Date:30-04-2002
Gazette Notice Voluntary
Category:Gazette
Date:19-02-2002
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-10-2001
Gazette Notice Voluntary
Category:Gazette
Date:24-07-2001
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-04-2001
Gazette Notice Voluntary
Category:Gazette
Date:20-02-2001
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:20-10-2000
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:26-09-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2000
Legacy
Category:Address
Date:23-06-2000
Legacy
Category:Dissolution
Date:31-05-2000
Legacy
Category:Address
Date:31-03-2000
Legacy
Category:Address
Date:03-02-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Annual Return
Date:03-08-1999
Legacy
Category:Accounts
Date:03-06-1999
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Address
Date:01-10-1998
Legacy
Category:Officers
Date:01-10-1998
Legacy
Category:Officers
Date:01-10-1998
Legacy
Category:Address
Date:01-10-1998
Incorporation Company
Category:Incorporation
Date:28-07-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date21/03/2016
Latest Accounts31/12/2015

Trading Addresses

4 Abbey Orchard Street, London, SW1P2HTRegistered

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Contact

companycheck.co.uk/company/08287874/corpro-delivery-limited/summary
4 Abbey Orchard Street, London, SW1P2HT