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MONEYBABA LIMITED

Company number 07335769

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
12 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	View PDF Liquidators' statement of receipts and payments to 22 March 2024 - link opens in a new window - 17 pages (17 pages)
03 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
04 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 22 pages (22 pages)
12 Apr 2023	AD01	Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023	View PDF Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Apr 2022	AD01	Registered office address changed from 27 Hill Street London W1J 5LP England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 April 2022	View PDF Registered office address changed from 27 Hill Street London W1J 5LP England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM01	Termination of appointment of Frederick Lawrence Chima as a director on 22 February 2021	View PDF Termination of appointment of Frederick Lawrence Chima as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Oct 2020	TM01	Termination of appointment of Amit Navinchandra Haria as a director on 12 October 2020	View PDF Termination of appointment of Amit Navinchandra Haria as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Marcelo Nicolas Barreneche Pascale as a director on 14 September 2020	View PDF Termination of appointment of Marcelo Nicolas Barreneche Pascale as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Apr 2020	AP01	Appointment of Mr Amit Navinchandra Haria as a director on 17 April 2020	View PDF Appointment of Mr Amit Navinchandra Haria as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2019 GBP 9.026	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2019 GBP 9.026 - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2019 GBP 8.900	View PDF Second filing of a statement of capital following an allotment of shares on 27 August 2019 GBP 8.900 - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2019 GBP 8.774	View PDF Second filing of a statement of capital following an allotment of shares on 21 August 2019 GBP 8.774 - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2019 GBP 8.711	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2019 GBP 8.711 - link opens in a new window - 7 pages (7 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 9.081972	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 9.081972 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary shares 16/10/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary shares 16/10/2019 - link opens in a new window - 1 page (1 page)

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