MOOLA SYSTEMS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MOOLA SYSTEMS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
MOOLA SYSTEMS LIMITED was incorporated 8 years ago on 22/04/2015 and has the registered number: 09554266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOOLA SYSTEMS LIMITED was incorporated 8 years ago on 22/04/2015 and has the registered number: 09554266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOOLA SYSTEMS LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY O'DWYER | Apr 1970 | Irish | Director | 2018-12-20 | CURRENT |
| MR THOMAS MCDONALD | Sep 1980 | British | Director | 2020-10-27 | CURRENT |
| CC SECRETARIES LIMITED | Corporate Secretary | 2016-01-08 UNTIL 2018-09-07 | RESIGNED | ||
| MR ANTHONY JOHN WOOD | Dec 1961 | Australian | Director | 2019-07-29 UNTIL 2020-10-14 | RESIGNED |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2018-09-07 UNTIL 2020-04-01 | RESIGNED | ||
| MR CHRISTOPHE GILBERT DANIEL REECH | Jul 1966 | British | Director | 2016-08-19 UNTIL 2018-09-07 | RESIGNED |
| MS ALEXANDRA CAROL HUNT | Mar 1967 | British | Director | 2016-05-18 UNTIL 2018-09-07 | RESIGNED |
| WAYNE MARC GODFREY | Nov 1981 | British | Director | 2015-04-22 UNTIL 2015-09-02 | RESIGNED |
| MR BENOIT HUDON | Aug 1974 | Canadian | Director | 2019-07-19 UNTIL 2020-10-14 | RESIGNED |
| MRS GEMMA CLAIRE GODFREY | Sep 1983 | British | Director | 2015-09-01 UNTIL 2019-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marsh Mclennan India Holdings Limited | 2018-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Gemma Claire Godfrey | 2016-04-06 - 2018-09-06 | 9/1983 | Sevenoaks Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Moola Systems Limited - Limited company accounts 18.2 | 2019-09-27 | 31-12-2018 | £136,626 Cash £-753,184 equity |
| Moola Systems Limited - Accounts to registrar - small 17.2 | 2017-08-23 | 30-04-2017 | £1,512,063 Cash £1,476,221 equity |
| Moola Systems Limited - Abbreviated accounts 16.3 | 2016-12-17 | 30-04-2016 | £1,382,677 Cash £116,613 equity |