MONETA GLOBAL LTD
117 DARTFORD ROAD, DARTFORD DA1 3EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12401242
- Last Updated: 01 Mar 2024
Company Profile
MONETA GLOBAL LTD was incorporated on Monday, January 13, 2020 as a Private Limited Company with registered address in DARTFORD. MONETA GLOBAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 10 months and 1 day.
| Name | MONETA GLOBAL LTD |
|---|---|
| Company number | 12401242 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
117 DARTFORD ROAD DARTFORD DA1 3EN |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Harry Antony Payne Nationality: British |
Dates: Monday, January 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Billy Hadjioannou Nationality: British |
Dates: Monday, January 13, 2020 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 13 October 2021, (-1128 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONETA GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONETA GLOBAL LTD | 13 Jan 2020 |