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Officers14

Insolvencies2

Documents90

Additional data

Related companies5

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Last updated: Jun 01, 2024

MONEYLINK FINANCE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 1998 (26 years ago)

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Summary

NameMONEYLINK FINANCE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03605382
Incorporation Date28 Jul 1998 (26 years ago) / 257 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

Officers

individual

IndividualUnited Kingdom

Smillie, Gloria Rosemary

Director


Appointed on21 Nov 1999

Resigned on19 Oct 2000

individual

IndividualUnited Kingdom

Gopee, Motilall Prakash

Director


Appointed on04 Oct 1998

Resigned on13 Jul 2000

individual

IndividualUnited Kingdom

Gopee, Dharam Prakash

Secretary


Appointed on19 Sep 2016

individual

IndividualUnited Kingdom

Gopee Family Trust

corporate-director


Appointed on19 Sep 2016

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Insolvencies

Document numberTypeFromPublish date
03605382-1compulsory-liquidation27 Apr 2017-
1compulsory-liquidation-27 Apr 2017

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Documents

DateNameTypeDocument
13 Jun 2018Change registered office address company with date old address new addressAD01View
12 May 2017Liquidation compulsory winding up orderCOCOMPView
15 Nov 2016Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2016
    due by 30 Sep 2017
  • Last accounts made up to31 Dec 2015
  • CategoryDORMANT
Confirmation statement
  • Next statement datedue by 04 Apr 2017
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016

Frequently asked questions

Where is MONEYLINK FINANCE LIMITED's headquarters?

MONEYLINK FINANCE LIMITED's headquarters is located at LONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

What is MONEYLINK FINANCE LIMITED's industry?

MONEYLINK FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MONEYLINK FINANCE LIMITED started?

MONEYLINK FINANCE LIMITED was started in 1998

Sources: Companies House