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Company Information for

MOONPEA LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07504275
Private Limited Company
Liquidation

Company Overview

About Moonpea Ltd
MOONPEA LIMITED was founded on 2011-01-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Moonpea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOONPEA LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in N3
 
Filing Information
Company Number 07504275
Company ID Number 07504275
Date formed 2011-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB998457047  
Last Datalog update: 2018-08-04 14:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONPEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name MOONPEA LIMITED
The following companies were found which have the same name as MOONPEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOONPEA LIMITED 6 BACHELORS WALK DUBLIN 1, DUBLIN, D01C953, IRELAND D01C953 Active Company formed on the 2011-01-31
MOONPEA LIMITED Unknown
MOONPEACE LIMITED C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU Liquidation Company formed on the 2012-06-14
Moonpeach Living LLC 565 Valley Dairy Road Buellton CA 93427 Active Company formed on the 2020-10-08
MOONPEAK PUBLISHERS LP GEMMA HOUSE 39 LILESTONE STREET LONDON NW8 8SS Active Company formed on the 2022-10-17
MOONPEAKS CONSULTING LIMITED LIABILITY COMPANY 1501 HALL JOHNSON RD UNIT 392 COLLEYVILLE TX 76034 Active Company formed on the 2018-04-22
MOONPEAKS, LLC 8150 N. CENTRAL EXPY STE 915 DALLAS Texas 75206 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-10-22
MOONPEAR CONSULTING LLC New Jersey Unknown
MOONPEARL LIMITED 7-8 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN Active Company formed on the 2005-11-10

Company Officers of MOONPEA LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR GEORGE MOULDING
Director 2011-01-25
JANICE LOUISE OWEN
Director 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-01-25 2011-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR GEORGE MOULDING INTUITIVE RESORT SYSTEMS LIMITED Director 2005-03-19 CURRENT 2005-03-19 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
2022-08-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-30
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-30
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-30
2018-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-30
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 3rd Floor Lawford House Albert Place London N3 1QA
2017-08-14LIQ01Voluntary liquidation declaration of solvency
2017-08-14600Appointment of a voluntary liquidator
2017-08-14LRESSPResolutions passed:
  • Special resolution to wind up on 2017-07-31
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-06AA01Previous accounting period extended from 31/01/16 TO 31/07/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0125/01/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0125/01/13 ANNUAL RETURN FULL LIST
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-14AR0125/01/12 ANNUAL RETURN FULL LIST
2011-05-20SH0125/01/11 STATEMENT OF CAPITAL GBP 2
2011-05-16AP01DIRECTOR APPOINTED JANICE LOUISE OWEN
2011-05-16AP01DIRECTOR APPOINTED ARTHUR GEORGE MOULDING
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOONPEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-07
Resolutions for Winding-up2017-08-07
Appointment of Liquidators2017-08-07
Fines / Sanctions
No fines or sanctions have been issued against MOONPEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONPEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31

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 MOONPEA LIMITED

Intangible Assets
Patents
We have not found any records of MOONPEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONPEA LIMITED
Trademarks
We have not found any records of MOONPEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONPEA 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 (82990 - Other business support service activities n.e.c.) as MOONPEA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOONPEA 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 TypeNotices to Creditors
Defending partyMOONPEA LIMITEDEvent Date2017-07-31
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 31 July 2017, are required on or before 31 October 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Joanne Underwood on 020 7495 2348 or by email at joanneunderwood@insolveplus.com Liquidator: Anthony Harry Hyams (IP No 9413 ) of Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Date of Appointment: 31 July 2017 Anthony Hyams FCCA : Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMOONPEA LIMITEDEvent Date2017-07-31
Passed: 31 July 2017 At a General Meeting of the Members of the above-named Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 31 July 2017, the following resolutions was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams FCCA (IP No: 9413 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 020 7495 2348. Arthur Moulding : Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMOONPEA LIMITEDEvent Date2017-07-31
Liquidator: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348 ) : For further details contact: Joanne Underwood on 020 7495 2348 or by email at joanneunderwood@insolveplus.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONPEA 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 MOONPEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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