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Company Information for

MONEYBABA LIMITED

THIRD, FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07335769
Private Limited Company
Liquidation

Company Overview

About Moneybaba Ltd
MONEYBABA LIMITED was founded on 2010-08-04 and has its registered office in 112 Clerkenwell Road. The organisation's status is listed as "Liquidation". Moneybaba Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONEYBABA LIMITED
 
Legal Registered Office
THIRD
FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in SE3
 
Previous Names
JOIN UNIVERSE LIMITED18/07/2019
Filing Information
Company Number 07335769
Company ID Number 07335769
Date formed 2010-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234102949  
Last Datalog update: 2022-05-05 18:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYBABA LIMITED
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Companies with same name MONEYBABA LIMITED
The following companies were found which have the same name as MONEYBABA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYBABA ISSUER I DESIGNATED ACTIVITY COMPANY 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 D04 XN32 DUBLIN 4, DUBLIN, IRELAND Active Company formed on the 2019-09-23

Company Officers of MONEYBABA LIMITED

Current Directors
Officer Role Date Appointed
PAUL DEAN BALLANTYNE
Director 2016-07-14
MARCELO NICOLAS BARRENECHE PASCALE
Director 2010-08-04
CHRISTOPHER JAMES CLEMMOW
Director 2018-01-11
XAVIER FREIXES PORTES
Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SANTIAGO IZAGUIRRE
Director 2018-01-11 2018-05-14
IMRAN ABBAS HUSSAIN
Director 2010-08-04 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEAN BALLANTYNE TUTASA LTD Director 2017-12-15 CURRENT 2015-09-07 Liquidation
PAUL DEAN BALLANTYNE LUTON TOWN FOOTBALL CLUB 2020 LTD Director 2011-06-30 CURRENT 2007-03-01 Active
MARCELO NICOLAS BARRENECHE PASCALE TTHG LTD Director 2018-01-15 CURRENT 2016-09-29 Active - Proposal to Strike off
MARCELO NICOLAS BARRENECHE PASCALE TTBSL LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
MARCELO NICOLAS BARRENECHE PASCALE TUTASA LTD Director 2015-09-07 CURRENT 2015-09-07 Liquidation
MARCELO NICOLAS BARRENECHE PASCALE FINPROSUK LTD Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 27 Hill Street London W1J 5LP England
2022-04-04600Appointment of a voluntary liquidator
2022-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-23
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK LAWRENCE CHIMA
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR AMIT NAVINCHANDRA HARIA
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO NICOLAS BARRENECHE PASCALE
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AP01DIRECTOR APPOINTED MR AMIT NAVINCHANDRA HARIA
2020-01-28RP04SH01Second filing of capital allotment of shares GBP8.711
2019-12-24SH0123/12/19 STATEMENT OF CAPITAL GBP 9.081972
2019-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2019-11-21SH0105/11/19 STATEMENT OF CAPITAL GBP 9.032
2019-11-20AP01DIRECTOR APPOINTED MR FREDERICK LAWRENCE CHIMA
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CLEMMOW
2019-10-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03SH0102/09/19 STATEMENT OF CAPITAL GBP 9.026
2019-08-28SH0127/08/19 STATEMENT OF CAPITAL GBP 8.9
2019-08-23SH0121/08/19 STATEMENT OF CAPITAL GBP 8.774
2019-08-16SH0115/08/19 STATEMENT OF CAPITAL GBP 8.711
2019-08-09SH0106/08/19 STATEMENT OF CAPITAL GBP 8.522
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 1 Fore Street Avenue London EC2Y 9DT England
2019-07-26SH0125/07/19 STATEMENT OF CAPITAL GBP 8.483
2019-07-24PSC04Change of details for Mr Marcelo Nicolas Barreneche Pascale as a person with significant control on 2019-06-21
2019-07-23PSC04Change of details for Mr Marcelo Nicolas Barreneche Pascale as a person with significant control on 2019-06-21
2019-07-23CH01Director's details changed for Mr Marcelo Nicolas Barreneche Pascale on 2019-06-21
2019-07-22SH0118/07/19 STATEMENT OF CAPITAL GBP 6.293
2019-07-18RES15CHANGE OF COMPANY NAME 18/07/19
2019-07-02SH0102/07/19 STATEMENT OF CAPITAL GBP 6.14
2019-06-21CH01Director's details changed for Mr Marcelo Nicolas Barreneche Pascale on 2019-06-21
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER FREIXES PORTES
2019-03-28SH0128/03/19 STATEMENT OF CAPITAL GBP 6.061
2018-12-17SH0112/12/18 STATEMENT OF CAPITAL GBP 5.983
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-06-15SH0104/07/16 STATEMENT OF CAPITAL GBP 3.30
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 5.802
2018-06-14SH0113/06/18 STATEMENT OF CAPITAL GBP 5.802
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO IZAGUIRRE
2018-05-14AP01DIRECTOR APPOINTED MR XAVIER FREIXES PORTES
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 5.668
2018-05-09SH0103/05/18 STATEMENT OF CAPITAL GBP 5.668
2018-05-02SH0127/04/18 STATEMENT OF CAPITAL GBP 5.627
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 5.54
2018-04-05SH0128/03/18 STATEMENT OF CAPITAL GBP 5.54
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 5.458
2018-01-23SH0119/01/18 STATEMENT OF CAPITAL GBP 5.458
2018-01-12AP01DIRECTOR APPOINTED MR SANTIAGO IZAGUIRRE
2018-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES CLEMMOW
2017-12-19AA31/12/16 TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 5.406
2017-12-07SH0106/12/17 STATEMENT OF CAPITAL GBP 5.406
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 5.223
2017-08-30SH0130/08/17 STATEMENT OF CAPITAL GBP 5.223
2017-08-02SH0131/07/17 STATEMENT OF CAPITAL GBP 5.205
2017-06-07SH0122/05/17 STATEMENT OF CAPITAL GBP 5.146
2017-05-08SH0127/04/17 STATEMENT OF CAPITAL GBP 5.141
2017-04-06SH0103/04/17 STATEMENT OF CAPITAL GBP 5.116
2017-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO NICOLAS BARRENECHE PASCALE / 27/01/2017
2017-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2017 FROM 244 COOMBE LANE LONDON SW20 0QT
2017-01-10SH0128/12/16 STATEMENT OF CAPITAL GBP 5.077
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 5.038
2016-10-07SH0105/10/16 STATEMENT OF CAPITAL GBP 5.038
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-02SH0104/07/16 STATEMENT OF CAPITAL GBP 3.30
2016-07-20AD02SAIL ADDRESS CREATED
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-15SH0115/07/16 STATEMENT OF CAPITAL GBP 5
2016-07-14AP01DIRECTOR APPOINTED MR PAUL BALLANTYNE
2016-07-14SH0114/07/16 STATEMENT OF CAPITAL GBP 4.35
2016-07-14SH0113/07/16 STATEMENT OF CAPITAL GBP 3.8
2016-07-13SH02SUB-DIVISION 02/02/16
2016-07-12RES13SUBDIVIDED 02/02/2016
2016-07-12RES01ADOPT ARTICLES 02/02/2016
2016-04-12AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2015-09-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0104/08/15 FULL LIST
2015-03-21AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 94 MAYDAY GARDENS LONDON SE3 8NW
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0104/08/14 FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 35 QUEENSBOROUGH TERRACE FLAT 9 LONDON W2 3SY ENGLAND
2013-10-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-15AA01PREVSHO FROM 31/08/2013 TO 31/07/2013
2013-08-06AR0104/08/13 FULL LIST
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 35 QUEENSBOROUGH TERRACE FLAT 6 LONDON LONDON W2 3SY UNITED KINGDOM
2013-05-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-06RP04SECOND FILING WITH MUD 04/08/12 FOR FORM AR01
2012-09-06ANNOTATIONClarification
2012-08-07AR0104/08/12 FULL LIST
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, 39 STATION ROAD, LONDON, NW4 4PN
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO NICOLAS BARRENECHE PASCALE / 18/03/2012
2012-05-02AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN HUSSAIN
2011-08-19AR0104/08/11 FULL LIST
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN ABBAS HUSSAIN / 04/08/2011
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO NICOLAS BARRENECHE PASCALE / 04/08/2011
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, 1ST FLOOR 389 EDGWARE ROAD STAPLES CORNER, LONDON, NW2 6LH, ENGLAND
2010-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to MONEYBABA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-03-29
Fines / Sanctions
No fines or sanctions have been issued against MONEYBABA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYBABA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due Within One Year 2012-09-01 £ 29,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEYBABA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 4,379
Current Assets 2012-09-01 £ 17,276
Debtors 2012-09-01 £ 12,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEYBABA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYBABA LIMITED
Trademarks
We have not found any records of MONEYBABA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYBABA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as MONEYBABA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYBABA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYBABA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYBABA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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