Moneus (Uk) Limited was dissolved on 2020-02-11.
Moneus (UK) was a private limited company that could have been found at 83 Princes Street, Edinburgh, EH2 2ER, UNITED KINGDOM. Its full net worth was estimated to be around 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2017-06-06) was run by 1 director.
Director Ondrej M. who was appointed on 06 June 2017.
The company was officially categorised as "tax consultancy" (69203).
As stated in the official records, there was a name change on 2017-09-18 and their previous name was Investhaus (UK).
The most recent confirmation statement was sent on 2019-06-05 and last time the statutory accounts were sent was on 31 December 2017.
Moneus (UK) Limited Address / Contact
Office Address
83 Princes Street
Town
Edinburgh
Post code
EH2 2ER
Country of origin
United Kingdom
Company Information / Profile
Registration Number
SC568007
Date of Incorporation
Tue, 6th Jun 2017
Date of Dissolution
Tue, 11th Feb 2020
Industry
Tax consultancy
End of financial Year
31st December
Company age
3 years old
Account next due date
Mon, 30th Sep 2019
Account last made up date
Sun, 31st Dec 2017
Next confirmation statement due date
Fri, 19th Jun 2020
Last confirmation statement dated
Wed, 5th Jun 2019
Company staff
Ondrej M.
Position: Director
Appointed: 06 June 2017
People with significant control
Moneus Group Oü
5 Narva Mnt, Kesklinna Linnaosa, Tallinn, Harju Maakond, 10117, Estonia
Legal authority
Commecial Code 1995
Legal form
Private Limited Company
Country registered
Estonia
Place registered
Commercial Register Of Tartu County Court
Registration number
14502573
Notified on
1 July 2018
Nature of control:
75,01-100% shares
Company previous names
Investhaus (UK)
September 18, 2017
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-12-31
Balance Sheet
Cash Bank On Hand
10 000
Current Assets
10 000
Net Assets Liabilities
9 678
Other
Creditors
322
Net Current Assets Liabilities
9 678
Total Assets Less Current Liabilities
9 678
Company filings
Filing category
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 11th, February 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 11th, February 2020
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 26th, November 2019
gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2019-06-05
filed on: 10th, July 2019
confirmation statement
Free Download
(3 pages)
CH01
On 2019-04-23 director's details were changed
filed on: 23rd, April 2019
officers
Free Download
(2 pages)
PSC02
Notification of a person with significant control 2018-07-01
filed on: 11th, July 2018
persons with significant control
Free Download
(2 pages)
PSC09
Withdrawal of a person with significant control statement 2018-07-11
filed on: 11th, July 2018
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2018-06-05
filed on: 11th, June 2018
confirmation statement
Free Download
(3 pages)
AD01
New registered office address 83 Princes Street Edinburgh EH2 2ER. Change occurred on 2018-06-04. Company's previous address: Conference House 152 Morrison Street the Exchange Edinburgh Lothian Region EH3 8EB United Kingdom.
filed on: 4th, June 2018
address
Free Download
(1 page)
AA01
Current accounting period shortened from 2018-06-30 to 2017-12-31
filed on: 17th, October 2017
accounts
Free Download
(1 page)
CH01
On 2017-10-12 director's details were changed
filed on: 12th, October 2017
officers
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2017-09-18
filed on: 18th, September 2017
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