MONEYLINK FINANCE LIMITED
Company number 03605382 · Monitor this company
This company is in liquidation.
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£100
Balance sheet as at 2015-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-07-28
- Registered office
- 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- Postcode
- SW1P 2HT
- Capital
- 100 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2015-12-31
- Next due by
- 2017-09-30
- Financial year end
- 31 December
Confirmation statement
- Next due by
- 2017-04-04
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 11 resigned
MRS PAULINE MULDOWNEY
Director
GOPEE FAMILY TRUST
Director · corporate
MR DHARAM PRAKASH GOPEE
Secretary
Previous registered addresses 11
| Address | Changed on |
|---|---|
| 169 PERRY VALE, LONDON, SE23 2JD | 2018-06-13 |
| 169 PERRY VALE, FOREST HILL, LONDON, SE23 2JD, ENGLAND | 2016-02-15 |
| 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT | 2016-01-22 |
| PO BOX 37847, 169A PERRY VALE, FOREST HILL, LONDON, SE23 2WE | 2015-10-08 |
| 122 MARVELS LANE, LONDON, SE12 9PG | 2006-03-16 |
| GOPEE BUSINESS CENTRE, 19 SAINT VINCENTS ROAD, WESTCLIFF ON SEA ESSEX SS0 7PP | 2002-05-01 |
| C/0 MESSRS ASHFORD ASSOCIATES, 74A HIGH STREET, WANSTEAD, LONDON E11 2RJ | 2000-06-23 |
| 96 HERMON HILL, LONDON, E18 1QB | 2000-03-31 |
| 135 ELMCROFT AVENUE, LONDON, E11 2BS | 2000-02-03 |
| BOX NO 5, 135 ELMCROFT AVENUE, LONDON, E11 2BS | 1998-10-01 |
| 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | 1998-10-01 |
The class of 1998
42%
of the 460 companies in this sector incorporated in 1998 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.