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Company Information for

MONEYLINK FINANCE LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
Company Registration Number
03605382
Private Limited Company
Liquidation

Company Overview

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 Number 03605382
Company ID Number 03605382
Date formed 1998-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 08:11:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYLINK FINANCE LIMITED
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Companies with same name MONEYLINK FINANCE LIMITED
The following companies were found which have the same name as MONEYLINK FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYLINK FINANCE LIMITED 14, MURMONT CIRCLE, MURMONT ESTATE, MONTENOTTE, CORK Dissolved Company formed on the 1991-05-01

Company Officers of MONEYLINK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DHARAM PRAKASH GOPEE
 Company Secretary 2016-09-19
GOPEE FAMILY TRUST
 Director 2016-09-19
PAULINE MULDOWNEY
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOPEE FAMILY TRUST EURO PROPERTIES INVESTMENT LIMITED Director 2016-10-08 CURRENT 2015-07-14 Active
GOPEE FAMILY TRUST BARONS BRIDGING FINANCE 1 LIMITED Director 2016-09-19 CURRENT 2009-12-01 Liquidation
GOPEE FAMILY TRUST SPEEDY BRIDGING FINANCE LIMITED Director 2016-09-19 CURRENT 2013-10-31 Liquidation
GOPEE FAMILY TRUST GHANA COMMERCIAL FINANCE LTD Director 2016-09-19 CURRENT 2003-12-18 Liquidation
GOPEE FAMILY TRUST AGNI ESTATES LTD Director 2016-09-19 CURRENT 2014-02-14 Liquidation
GOPEE FAMILY TRUST REDDY CORPORATION LIMITED Director 2016-09-19 CURRENT 1997-01-13 Liquidation
PAULINE MULDOWNEY EURO PROPERTIES INVESTMENT LIMITED Director 2017-06-15 CURRENT 2015-07-14 Active
PAULINE MULDOWNEY EURO BUSINESS FINANCE PLC Director 2016-10-07 CURRENT 2002-03-08 Liquidation
PAULINE MULDOWNEY BARONS BRIDGING FINANCE 1 LIMITED Director 2016-10-07 CURRENT 2009-12-01 Liquidation
PAULINE MULDOWNEY EURO ASSET MANAGEMENT LIMITED Director 2016-10-07 CURRENT 2014-10-23 Liquidation
PAULINE MULDOWNEY PRITHVI CONSULTANCY SERVICES LTD Director 2016-10-07 CURRENT 2015-07-16 Active
PAULINE MULDOWNEY SPEEDY BRIDGING FINANCE LIMITED Director 2016-10-07 CURRENT 2013-10-31 Liquidation
PAULINE MULDOWNEY MARKETING WEB LIMITED Director 2016-10-07 CURRENT 1998-12-23 Liquidation
PAULINE MULDOWNEY GHANA COMMERCIAL FINANCE LTD Director 2016-10-07 CURRENT 2003-12-18 Liquidation
PAULINE MULDOWNEY BARONS FINANCE 1 LIMITED Director 2016-10-07 CURRENT 2005-03-31 Liquidation
PAULINE MULDOWNEY AGNI ESTATES LTD Director 2016-10-07 CURRENT 2014-02-14 Liquidation
PAULINE MULDOWNEY REDDY CORPORATION LIMITED Director 2016-10-07 CURRENT 1997-01-13 Liquidation

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
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 169 PERRY VALE LONDON SE23 2JD
2017-05-12COCOMPORDER OF COURT TO WIND UP
2017-05-12COCOMPORDER OF COURT TO WIND UP
2017-05-12COCOMPORDER OF COURT TO WIND UP
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DHARAM GOPEE
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BRINDA LOKY
2016-10-10AP01DIRECTOR APPOINTED MRS PAULINE MULDOWNEY
2016-10-04AP02CORPORATE DIRECTOR APPOINTED GOPEE FAMILY TRUST
2016-10-04AP03SECRETARY APPOINTED MR DHARAM PRAKASH GOPEE
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0121/03/16 FULL LIST
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SOCIETE GOPEE FRERES DE SAINT PIERRE
2016-03-18AP01DIRECTOR APPOINTED MRS BRINDA LOKY
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 169 PERRY VALE FOREST HILL LONDON SE23 2JD ENGLAND
2016-02-11F4.39NOTICE OF TERMINATION OF APPOINTMENT OF PROVISIONAL LIQUIDATOR
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 4 ABBEY ORCHARD STREET LONDON SW1P 2HT
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM PO BOX 37847 169A PERRY VALE FOREST HILL LONDON SE23 2WE
2015-10-064.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0107/01/15 FULL LIST
2015-01-08DISS40DISS40 (DISS40(SOAD))
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-02GAZ1FIRST GAZETTE
2014-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-07LATEST SOC07/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-07AR0106/08/13 FULL LIST
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-17DISS40DISS40 (DISS40(SOAD))
2012-03-15AR0114/03/12 FULL LIST
2012-03-13GAZ1FIRST GAZETTE
2011-03-17AP02CORPORATE DIRECTOR APPOINTED SOCIETE GOPEE FRERES DE SAINT PIERRE
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24DISS40DISS40 (DISS40(SOAD))
2010-11-23AR0115/11/10 FULL LIST
2010-11-22AP01DIRECTOR APPOINTED MR DHARAM PRAKASH GOPEE
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SAINT VINCENTS NOMINEE DIRECTOR SERVICES
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY SAINT VINCENT COMPANY SECRETARIAL SERVICES
2010-10-05GAZ1FIRST GAZETTE
2010-04-24DISS40DISS40 (DISS40(SOAD))
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-02GAZ1FIRST GAZETTE
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-20288cSECRETARY'S CHANGE OF PARTICULARS / SAINT VINCENT COMPANY SECRETARIAL SERVICES / 18/10/2008
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / SAINT VINCENTS NOMINEE DIRECTOR SERVICES / 18/10/2008
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02DISS40STRIKE-OFF ACTION DISCONTINUED
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03GAZ1FIRST GAZETTE
2006-08-03363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2006-03-16288cSECRETARY'S PARTICULARS CHANGED
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 122 MARVELS LANE LONDON SE12 9PG
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-20363sRETURN MADE UP TO 28/07/04; NO CHANGE OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-02-18RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-05363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-01288cSECRETARY'S PARTICULARS CHANGED
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: GOPEE BUSINESS CENTRE 19 SAINT VINCENTS ROAD WESTCLIFF ON SEA ESSEX SS0 7PP
2002-05-01288cDIRECTOR'S PARTICULARS CHANGED
2002-04-30DISS40STRIKE-OFF ACTION DISCONTINUED
2002-04-30652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2002-02-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-10-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2001-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-04-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2001-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2000-11-08288bDIRECTOR RESIGNED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-09-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-19288bSECRETARY RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: C/0 MESSRS ASHFORD ASSOCIATES 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2000-05-31652aAPPLICATION FOR STRIKING-OFF
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 96 HERMON HILL LONDON E18 1QB
2000-02-03287REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 135 ELMCROFT AVENUE LONDON E11 2BS
2000-01-06288aNEW DIRECTOR APPOINTED
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 MONEYLINK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-09
Petitions to Wind Up (Companies)2015-10-09
Proposal to Strike Off2012-03-13
Proposal to Strike Off2010-10-05
Proposal to Strike Off2010-03-02
Proposal to Strike Off2007-04-03
Fines / Sanctions
No fines or sanctions have been issued against MONEYLINK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYLINK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MONEYLINK FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEYLINK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYLINK FINANCE LIMITED
Trademarks
We have not found any records of MONEYLINK FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE MARKETING WEB LIMITED 1999-03-02 Outstanding
LEGAL SUB-CHARGE REDDY CORPORATION LIMITED 1998-11-01 Outstanding
LEGAL SUB-CHARGE REDDY CORPORATION LIMITED 1999-06-21 Outstanding
LEGAL SUB CHARGE REDDY CORPORATION LIMITED 1999-07-29 Outstanding

We have found 4 mortgage charges which are owed to MONEYLINK FINANCE LIMITED

Income
Government Income
We have not found government income sources for MONEYLINK FINANCE 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 MONEYLINK FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MONEYLINK FINANCE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyMONEYLINK FINANCE LIMITEDEvent Date2017-04-27
In the High Court Of Justice case number 004992 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyMONEYLINK FINANCE LIMITEDEvent Date2015-07-23
SolicitorBond Dickinson LLP
In the High Court of Justice case number 4992 A Petition to wind up the above-named company, Moneylink Finance Limited, whose registered office is at 4 Abbey Orchard Street, London, SW1P 2HT and was formerly at PO Box 37847, 169a Perry Vale, Forest Hill, London, SE23 2WE presented on 23 July 2015 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS C/o Bond Dickinson LLP, 4 More London Riverside, London, SE1 2AU will be heard at The High Court of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 November 2015 at 1400 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 3 November 2015.
 
Initiating party Event TypeProposal to Strike Off
Defending partyMONEYLINK FINANCE LIMITEDEvent Date2012-03-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyMONEYLINK FINANCE LIMITEDEvent Date2010-10-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyMONEYLINK FINANCE LIMITEDEvent Date2010-03-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyMONEYLINK FINANCE LIMITEDEvent Date2007-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYLINK FINANCE 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 MONEYLINK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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