MONETA FINANCIAL SOLUTIONS LTD

10276066
Dissolved Cardiff

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

MONETA FINANCIAL SOLUTIONS LTD

10276066

Financial intermediation not elsewhere classified

Founded 13 Jul 2016 Dissolved Cardiff, Wales website.com
Financial intermediation not elsewhere classified
Accounts Submitted 16 Jun 2020
Confirmation Submitted 15 Jan 2020 Next due 16 Jan 2021 67 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Charterhouse Ii Fortran Road St. Mellons Cardiff CF3 0LT Wales

Full company profile for MONETA FINANCIAL SOLUTIONS LTD (10276066), a dissolved company based in Cardiff, Wales. Incorporated 13 Jul 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Cameron SaundersDirectorBritishUnited Kingdom7215 Dec 2017Active

Shareholders

Shareholders (4)

Juno Moneta Capital Management Limited
100.0%
100
Sam O'neill
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Clare Louise O'halloran

Ceased 15 Dec 2017

Ceased

Group Structure

Group Structure

MONETA FINANCIAL SOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2020GazetteGazette Dissolved Voluntary
25 Aug 2020GazetteGazette Notice Voluntary
13 Aug 2020DissolutionDissolution Application Strike Off Company
11 Aug 2020AddressChange Registered Office Address Company With Date Old Address New Address
16 Jun 2020AccountsAnnual accounts made up to 31 Dec 2019
10 Nov 2020 Gazette

Gazette Dissolved Voluntary

25 Aug 2020 Gazette

Gazette Notice Voluntary

13 Aug 2020 Dissolution

Dissolution Application Strike Off Company

11 Aug 2020 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jun 2020 Accounts

Annual accounts made up to 31 Dec 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 10 Nov 2020

Gazette Notice Voluntary

5 years ago on 25 Aug 2020

Dissolution Application Strike Off Company

5 years ago on 13 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 11 Aug 2020

Annual accounts made up to 31 Dec 2019

6 years ago on 16 Jun 2020