Moneydip is a firm registered at HA1 1BA Harrow at C/o Neum Insolvency, Suite 9, Amba House. This business was set up in 2017 and is registered under reg. no. 11023115. This business has been present on the UK market for 7 years now and company current status is liquidation. This enterprise's principal business activity number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Moneydip Limited filed its latest accounts for the financial year up to 31st October 2020. The firm's latest confirmation statement was filed on 19th October 2022.
Moneydip Ltd
General information
Name:
Moneydip Limited
Office Address:
C/o Neum Insolvency, Suite 9, Amba House 15 College Road HA1 1BA Harrow
Number: 11023115
Incorporation date: 2017-10-20
End of financial year: 31 October
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Currency | |||
| Balance Sheet | |||
| Current Assets | 1 305 | 76 969 | 95 516 |
| Net Assets Liabilities | 7 130 | 44 223 | 1 319 |
| Other Financial Data | |||
| Average Number Employees During Period | 1 | 2 | |
| Creditors | 47 235 | 33 505 | 28 976 |
| Fixed Assets | 1 467 | 759 | 379 |
| Net Current Assets Liabilities | 7 130 | 43 464 | 66 540 |
| Total Assets Less Current Liabilities | 7 130 | 44 223 | 66 919 |
Company staff
Mandipgiri M.
Role: Director
Appointed: 20 October 2020
Latest update: 30 March 2024
People with significant control
Mandipgiri M.
Notified on
20 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Himali P.
Notified on
20 October 2017
Ceased on
20 October 2020
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 October 2022 |
| Account last made up date | 31 October 2020 |
| Confirmation statement next due date | 02 November 2023 |
| Confirmation statement last made up date | 19 October 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2017-10-20 |
| End Date For Period Covered By Report | 2018-10-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-11-01 |
| End Date For Period Covered By Report | 2019-10-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-11-01 |
| End Date For Period Covered By Report | 2020-10-31 |
Company filings
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Accounts
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Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
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Address change date: Fri, 2nd Jun 2023. New Address: C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA. Previous address: 71 Brookdale London N11 1BS United Kingdom (AD01)
filed on: 2nd, June 2023
filed on: 2nd, June 2023
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