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Home > England & Wales Companies > MOOLA SYSTEMS LIMITED
Company Information for

MOOLA SYSTEMS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
09554266
Private Limited Company
Liquidation

Company Overview

About Moola Systems Ltd
MOOLA SYSTEMS LIMITED was founded on 2015-04-22 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Moola Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOOLA SYSTEMS LIMITED
 
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
 
Filing Information
Company Number 09554266
Company ID Number 09554266
Date formed 2015-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 02:25:21
Primary Source:Companies House
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Company Officers of MOOLA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CC SECRETARIES LIMITED
 Company Secretary 2016-01-08
GEMMA CLAIRE GODFREY
 Director 2015-09-01
ALEXANDRA CAROL HUNT
 Director 2016-05-18
CHRISTOPHE GILBERT DANIEL REECH
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MARC GODFREY
 Director 2015-04-22 2015-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CC SECRETARIES LIMITED SCAPE TECHNOLOGIES LTD. Company Secretary 2018-04-17 CURRENT 2016-11-09 Liquidation
CC SECRETARIES LIMITED AKONI INNOVATIONS LIMITED Company Secretary 2017-10-12 CURRENT 2017-10-12 Active
CC SECRETARIES LIMITED ROSSONERO AVIATION TRADING LIMITED Company Secretary 2017-09-14 CURRENT 2016-08-11 Active - Proposal to Strike off
CC SECRETARIES LIMITED THEMARKETSTRUST RATINGS LTD Company Secretary 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
CC SECRETARIES LIMITED AKONI HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-08-18 Active
CC SECRETARIES LIMITED AKONI HUB LIMITED Company Secretary 2017-08-15 CURRENT 2016-11-04 Active
CC SECRETARIES LIMITED AKONI IO LIMITED Company Secretary 2017-08-15 CURRENT 2016-11-04 Active
CC SECRETARIES LIMITED TAINA TECHNOLOGY LIMITED Company Secretary 2017-06-26 CURRENT 2016-11-03 Active
CC SECRETARIES LIMITED ARRAKIS LTD Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
CC SECRETARIES LIMITED INTELLIGENT ROBOTS LIMITED Company Secretary 2017-04-06 CURRENT 2016-05-17 Active
CC SECRETARIES LIMITED RUNA NETWORK LIMITED Company Secretary 2017-03-08 CURRENT 2014-10-27 Active
CC SECRETARIES LIMITED BUCKHURST DEVELOPMENT LTD Company Secretary 2016-12-06 CURRENT 2016-12-06 Active
CC SECRETARIES LIMITED ZYDURON LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
CC SECRETARIES LIMITED CRONYCLE LTD Company Secretary 2016-10-26 CURRENT 2013-07-29 Active - Proposal to Strike off
CC SECRETARIES LIMITED VONQ UK LIMITED Company Secretary 2016-09-15 CURRENT 2007-04-11 Active
CC SECRETARIES LIMITED SENSATION.IO LTD Company Secretary 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-01-23
CC SECRETARIES LIMITED SPADA LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
CC SECRETARIES LIMITED SPADA INTERNATIONAL LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
CC SECRETARIES LIMITED HOKO LTD Company Secretary 2016-03-15 CURRENT 2015-04-02 Active - Proposal to Strike off
CC SECRETARIES LIMITED BETATYPE LIMITED Company Secretary 2016-03-10 CURRENT 2012-11-29 Active - Proposal to Strike off
CC SECRETARIES LIMITED INCIA HOLDINGS LTD Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
CC SECRETARIES LIMITED LOSTMY.NAME LTD Company Secretary 2015-12-02 CURRENT 2012-11-23 Active
CC SECRETARIES LIMITED AUTOMAGICAL COMPANY LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Dissolved 2018-04-17
CC SECRETARIES LIMITED SUTOR EUROPE LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
CC SECRETARIES LIMITED BETATYPE SOFTWARE LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
CC SECRETARIES LIMITED BETATYPE GROUP LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
CC SECRETARIES LIMITED BRIDGEU LIMITED Company Secretary 2015-10-15 CURRENT 2014-04-10 Active
CC SECRETARIES LIMITED TAYLOR DAVID ENTERPRISES LIMITED Company Secretary 2015-08-04 CURRENT 2013-10-18 Dissolved 2017-02-07
CC SECRETARIES LIMITED BOLD METHOD LIMITED Company Secretary 2015-07-30 CURRENT 2015-02-25 Active
CC SECRETARIES LIMITED PROPHECY CREATIVE LIMITED Company Secretary 2015-07-30 CURRENT 2015-02-25 Active - Proposal to Strike off
CC SECRETARIES LIMITED MIMI IKONN LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
CC SECRETARIES LIMITED ROLAND PUBLISHING LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
CC SECRETARIES LIMITED FLIO LIMITED Company Secretary 2015-04-08 CURRENT 2014-11-28 Liquidation
CC SECRETARIES LIMITED MRS WORDSMITH LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Liquidation
CC SECRETARIES LIMITED SARAHABYRNE LIMITED Company Secretary 2015-01-23 CURRENT 2013-04-17 Active - Proposal to Strike off
CC SECRETARIES LIMITED FUTURESTATE DESIGN CO. LTD Company Secretary 2015-01-01 CURRENT 2003-01-09 Active
CC SECRETARIES LIMITED LDM AERO LIMITED Company Secretary 2014-09-24 CURRENT 2013-02-04 Active
CC SECRETARIES LIMITED AIR TARGET LIMITED Company Secretary 2014-09-24 CURRENT 2013-04-10 Active
CC SECRETARIES LIMITED REGIS T SOUBLIN CONSULTANTS LTD Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
CC SECRETARIES LIMITED AVEMONT LIMITED Company Secretary 2014-06-10 CURRENT 2004-03-05 Dissolved 2015-09-29
CC SECRETARIES LIMITED BIOENHANCEMENTS LIMITED Company Secretary 2014-06-10 CURRENT 1994-02-25 Dissolved 2015-09-29
CC SECRETARIES LIMITED ROCKPACK LIMITED Company Secretary 2014-06-10 CURRENT 2013-12-18 Dissolved 2016-01-19
CC SECRETARIES LIMITED SELECTIVE DETECTION SYSTEMS LIMITED Company Secretary 2014-06-10 CURRENT 2012-02-01 Dissolved 2016-02-02
CC SECRETARIES LIMITED NEARWORLD INVESTMENTS LIMITED Company Secretary 2014-06-10 CURRENT 2007-01-18 Dissolved 2016-05-09
CC SECRETARIES LIMITED NETTLEBED ADVISORY LIMITED Company Secretary 2014-06-10 CURRENT 2009-11-10 Dissolved 2017-09-12
CC SECRETARIES LIMITED WONDER PLACE LIMITED Company Secretary 2014-06-10 CURRENT 2012-02-15 Dissolved 2018-02-08
CC SECRETARIES LIMITED SAUDADE LABS LTD Company Secretary 2014-06-10 CURRENT 2007-03-12 Active - Proposal to Strike off
CC SECRETARIES LIMITED CHEZ PIERRE NATURELLE LIMITED Company Secretary 2014-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CC SECRETARIES LIMITED PHILTINIUM LTD Company Secretary 2014-06-10 CURRENT 2011-02-24 Active - Proposal to Strike off
CC SECRETARIES LIMITED DREAMERS & CREATORS LIMITED Company Secretary 2014-06-10 CURRENT 2013-11-05 Active
ALEXANDRA CAROL HUNT LEXATECH LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active

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
2023-09-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-22Appointment of a voluntary liquidator
2023-09-22Voluntary liquidation declaration of solvency
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
2023-08-02Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-02Solvency Statement dated 25/07/23
2023-08-02Statement by Directors
2023-08-02Statement of capital on GBP 0.0026
2023-05-02CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-05-02Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-14
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-12-06SH0108/11/21 STATEMENT OF CAPITAL GBP 1827.385
2021-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW England
2021-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-02-15CH01Director's details changed for Mr Thomas Mcdonald on 2020-12-21
2021-01-21AAMDAmended small company accounts made up to 2019-12-31
2020-10-27AP01DIRECTOR APPOINTED MR THOMAS MCDONALD
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WOOD
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-05-27TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-13AAMDAmended full accounts made up to 2018-12-31
2019-12-10PSC07CESSATION OF GEMMA CLAIRE GODFREY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10PSC02Notification of Jlt Eb Holdings Limited as a person with significant control on 2018-09-06
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA CLAIRE GODFREY
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14AP01DIRECTOR APPOINTED MR ANTHONY JOHN WOOD
2019-08-13AP01DIRECTOR APPOINTED MR BENOIT HUDON
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AP01DIRECTOR APPOINTED MR TONY O'DWYER
2018-11-22AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GILBERT DANIEL REECH
2018-10-10TM02Termination of appointment of Cc Secretaries Limited on 2018-09-07
2018-10-10AP04Appointment of Jlt Secretaries Limited as company secretary on 2018-09-07
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CAROL HUNT
2018-07-18SH0111/07/18 STATEMENT OF CAPITAL GBP 1727.385
2018-06-07CH01Director's details changed for Mr Christophe Gilbert Daniel Reech on 2018-06-07
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1711.5225
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-12-06RES01ADOPT ARTICLES 06/12/17
2017-12-06RES12VARYING SHARE RIGHTS AND NAMES
2017-08-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1711.5225
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED MR CHRISTOPHE GILBERT DANIEL REECH
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15SH08Change of share class name or designation
2016-11-08RP04SH01Second filing of capital allotment of shares GBP1,711.5225
2016-11-08ANNOTATIONClarification
2016-09-09SH0119/08/16 STATEMENT OF CAPITAL GBP 1750.6175
2016-09-07SH08Change of share class name or designation
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM 94 Cleveland Street London W1T 6NW United Kingdom
2016-05-20AP01DIRECTOR APPOINTED ALEXANDRA CAROL HUNT
2016-05-19CH01Director's details changed for on
2016-05-19AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-18AD02Register inspection address changed to 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks TN13 1LZ
2016-05-17AP04Appointment of Cc Secretaries Limited as company secretary on 2016-01-08
2016-05-08SH0128/10/15 STATEMENT OF CAPITAL GBP 1188.23
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE GODFREY
2015-09-11SH02SUB-DIVISION 28/08/15
2015-09-11MEM/ARTSARTICLES OF ASSOCIATION
2015-09-11RES01ALTER ARTICLES 28/08/2015
2015-09-02SH0102/09/15 STATEMENT OF CAPITAL GBP 1010
2015-09-01AP01DIRECTOR APPOINTED MRS GEMMA CLAIRE GODFREY
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MOOLA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MOOLA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOOLA SYSTEMS LIMITED 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-12-31

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 MOOLA SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MOOLA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOOLA SYSTEMS LIMITED
Trademarks
We have not found any records of MOOLA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOOLA SYSTEMS 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 (64999 - Financial intermediation not elsewhere classified) as MOOLA SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOOLA SYSTEMS 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 MOOLA SYSTEMS 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 MOOLA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode L2 5RH