MOONSHI LTD - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Moonshi Ltd

MOONSHI LTD was founded on 2014-07-03 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Moonshi Ltd 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

Legal Registered Office
Company Name
MOONSHI LTD

68 SEYMOUR GROVE OLD TRAFFORD MANCHESTER M16 0LN Other companies in M16

Filing Information

Company Number		09113721
Company ID Number		09113721
Date formed		2014-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-05-05 14:25:28
Primary Source:	Companies House

Menu

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.

Companies with same name MOONSHI LTD

The following companies were found which have the same name as MOONSHI LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOONSHI AUTO VEHICLE SERVICE	DEFU LANE 10 Singapore 539196	Dissolved	Company formed on the 2008-09-09
MOONSHI INX.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-13
MOONSHI LTD	FLAT 16 ANCHARFOLD MADELEY STREET DERBY, UK DERBY UK DE23 8HW	Active	Company formed on the 2022-07-20
MOONSHIELDS LIMITED	6th Floor 2 London Wall Place 2 LONDON WALL PLACE London EC2Y 5AU	Active - Proposal to Strike off	Company formed on the 1995-07-28
MOONSHIFT PICTURES, LLC	5575 S. SEMORAN BLVD ORLANDO FL 32822	Inactive	Company formed on the 2017-05-15
MOONSHIFT PROPERTIES LIMITED		Active	Company formed on the 2001-11-29
MOONSHIFT PTY LTD		Active	Company formed on the 2020-12-17
Moonshiip LLC	1009 E 9th Ave Apt 306 Broomfield CO 80020	Good Standing	Company formed on the 2023-03-08
MOONSHIL INC	Georgia	Unknown
MOONSHIN DEALER PRIVATE LIMITED	PURBANCHAL HOUSING ESTATE SECTOR-III CLUSTER-I FLAT NO. T1 KOLKATA West Bengal 700097	ACTIVE	Company formed on the 2009-07-22
Moonshin Inc	Maryland	Unknown
MOONSHIN MERCHANTS PRIVATE LIMITED	8 B MAHESH CHOWDHARY LANE BHAWANIPUR NEAR JADDU BABU BAZAR KOLKATA West Bengal 700025	ACTIVE	Company formed on the 2010-01-21
Moonshin’hers Café Bistro Inc.	Edmundston New Brunswick	Active	Company formed on the 2018-09-14
MOONSHINE CREATIVE LTD.	135 NOTTING HILL GATE LONDON W11 3LB	Active	Company formed on the 2008-06-04
MOONSHINE & SUN MEDIA LIMITED	49 GREEK STREET LONDON W1D 4EG	Active	Company formed on the 2012-02-08
MOONSHINE AND FREELOVE LTD	145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW	Dissolved	Company formed on the 2013-02-18
MOONSHINE BARS (CITY) LIMITED	1 HARWOOD TERRACE LONDON SW6 2AF	Active	Company formed on the 2011-03-03
MOONSHINE BARS LIMITED	1 HARWOOD TERRACE LONDON SW6 2AF	Active	Company formed on the 2009-07-14
MOONSHINE BOUTIQUE LTD	UNIT 2-3 88 MILE END ROAD 88 MILE END ROAD LONDON E1 4UN	Dissolved	Company formed on the 2013-04-24
MOONSHINE BREWERY CAMBRIDGE LIMITED	28 RADEGUND ROAD CAMBRIDGE CB1 3RS	Active	Company formed on the 2013-03-06

Company Officers of MOONSHI LTD

Current Directors

Officer	Role	Date Appointed
MOHAMMAD AHIDUZ ZAMAN	Director	2014-07-03

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.

Date	Document Type	Document Description
2021-05-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-26	DS01	Application to strike the company off the register
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-06	PSC04	Change of details for Mr Ahiduz Zaman as a person with significant control on 2019-05-01
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-02-12	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-11-02	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-11-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-11-10	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09	AR01	03/07/15 ANNUAL RETURN FULL LIST
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to MOONSHI LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOONSHI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOONSHI LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 MOONSHI LTD

Intangible Assets

Patents

We have not found any records of MOONSHI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MOONSHI LTD

Trademarks

We have not found any records of MOONSHI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOONSHI LTD. 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 (56101 - Licensed restaurants) as MOONSHI LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MOONSHI LTD 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 MOONSHI LTD 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 MOONSHI LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.