Company Information for

MONEYLINK FINANCE LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,

Company Registration Number

03605382

Private Limited Company

Liquidation

About Moneylink Finance Ltd

MONEYLINK FINANCE LIMITED was founded on 1998-07-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Moneylink Finance 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
MONEYLINK FINANCE LIMITED
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in SE23

Filing Information

Company Number03605382
Date formed1998-07-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsDORMANT
Last Datalog update:
2018-09-05 08:11:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Dharam Prakash Gopee Company Secretary 2016-09-19
Gopee Family Trust Director 2016-09-19
Pauline Muldowney Director DIRECTOR 2016-10-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dharam Prakash Gopee Director 2010-11-15 2016-11-14
Brinda Loky Director 2016-03-07 2016-10-08
Societe Gopee Freres De Saint Pierre Director 2011-03-12 2016-03-07
Saint Vincent Company Secretarial Services Company Secretary 2000-07-13 2010-11-15
Saint Vincents Nominee Director Services Director 2000-10-19 2010-11-15
Gloria Rosemary Smillie Director 1999-11-21 2000-10-19
Rajiv Prakash Gopee Company Secretary 1998-07-28 2000-07-13
Dayanand Prakash Gopee Director 1998-07-28 2000-07-13
Motilall Prakash Gopee Director 1998-10-04 2000-07-13
Blackfriar Secretaries Limited Nominated Secretary 1998-07-28 1998-07-28
Blackfriar Directors Limited Nominated Director 1998-07-28 1998-07-28

Related Directorships for Gopee Family Trust

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gopee Family Trust EURO PROPERTIES INVESTMENT LIMITEDDirector 2016-10-08 CURRENT 2015-07-14 Active
Gopee Family Trust BARONS BRIDGING FINANCE 1 LIMITEDDirector 2016-09-19 CURRENT 2009-12-01 Liquidation
Gopee Family Trust SPEEDY BRIDGING FINANCE LIMITEDDirector 2016-09-19 CURRENT 2013-10-31 Liquidation
Gopee Family Trust GHANA COMMERCIAL FINANCE LTDDirector 2016-09-19 CURRENT 2003-12-18 Liquidation
Gopee Family Trust AGNI ESTATES LTDDirector 2016-09-19 CURRENT 2014-02-14 Liquidation
Gopee Family Trust REDDY CORPORATION LIMITEDDirector 2016-09-19 CURRENT 1997-01-13 Liquidation

Related Directorships for Pauline Muldowney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pauline Muldowney EURO PROPERTIES INVESTMENT LIMITEDDirector 2017-06-15 CURRENT 2015-07-14 Active
Pauline Muldowney EURO BUSINESS FINANCE PLCDirector 2016-10-07 CURRENT 2002-03-08 Liquidation
Pauline Muldowney BARONS BRIDGING FINANCE 1 LIMITEDDirector 2016-10-07 CURRENT 2009-12-01 Liquidation
Pauline Muldowney EURO ASSET MANAGEMENT LIMITEDDirector 2016-10-07 CURRENT 2014-10-23 Liquidation
Pauline Muldowney PRITHVI CONSULTANCY SERVICES LTDDirector 2016-10-07 CURRENT 2015-07-16 Active
Pauline Muldowney SPEEDY BRIDGING FINANCE LIMITEDDirector 2016-10-07 CURRENT 2013-10-31 Liquidation
Pauline Muldowney MARKETING WEB LIMITEDDirector 2016-10-07 CURRENT 1998-12-23 Liquidation
Pauline Muldowney GHANA COMMERCIAL FINANCE LTDDirector 2016-10-07 CURRENT 2003-12-18 Liquidation
Pauline Muldowney BARONS FINANCE 1 LIMITEDDirector 2016-10-07 CURRENT 2005-03-31 Liquidation
Pauline Muldowney AGNI ESTATES LTDDirector 2016-10-07 CURRENT 2014-02-14 Liquidation
Pauline Muldowney REDDY CORPORATION LIMITEDDirector 2016-10-07 CURRENT 1997-01-13 Liquidation