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LiquidationCompany number 11852947
Moon Lane · Incorporated 28 February 2019
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Last updated on 30 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Management of real estate on a fee or contract basis · SIC 68320
Status
Liquidation
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
28 August 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
30 April 2021
Next due
31 January 2023
Overdue by 45 months
Confirmation statement
Overdue
Last filed
31 August 2021
Next due
14 September 2022
Overdue by 49 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 April 2021
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mrs Caroline Read
Born August 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 August 2019
PS
Mr Piers Daniel Read
Born July 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 February 2019
Funding
1 funding round28 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 September 2025
View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 October 2024
View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2023
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 August 2022
View
Resolution
Resolution
19 August 2022
View
Liquidation Voluntary Statement Of Affairs
Insolvency
19 August 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022
View
Termination Director Company With Name Termination Date
Officers
1 August 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022
View
Termination Secretary Company With Name Termination Date
Officers
26 April 2022
View
Appoint Person Secretary Company With Name Date
Officers
23 April 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021
View
Gazette Filings Brought Up To Date
Gazette
5 May 2021
View
Gazette Notice Compulsory
Gazette
4 May 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021
View
Change Person Director Company With Change Date
Officers
20 November 2020
View
Change Person Director Company With Change Date
Officers
20 November 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020
View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020
View
Change Account Reference Date Company Current Extended
Accounts
7 February 2020
View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2019
View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2019
View
Capital Allotment Shares
Capital
28 August 2019
View
Appoint Person Director Company With Name Date
Officers
28 August 2019
View
Incorporation Company
Incorporation
28 February 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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