MONEYBABA LIMITED
58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 07335769
- Last Updated: 01 Mar 2024
Company Profile
MONEYBABA LIMITED was incorporated on Wednesday, August 4, 2010 as a Private Limited Company with registered address in LONDON. MONEYBABA LIMITED has the status: Liquidation and it's listed in the following category: Web portals. This Private Limited Company has been operating for 14 years 3 months and 4 days.
| Name | MONEYBABA LIMITED |
|---|---|
| Company number | 07335769 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcelo Nicolas Barreneche Pascale Nationality: Italian |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against MONEYBABA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEYBABA LIMITED | 04 Aug 2010 |
| JOIN UNIVERSE LIMITED | 18 Jul 2019 |