MONEYLINE LIMITED

Key Data

Status

Active

Company No.

04135599

Incorporation date

04/01/2001

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/01/2023)

21/04/2026

First Gazette notice for compulsory strike-off

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29/01/2026

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

10/01/2023

Secretary's details changed for Ms Helen Frances Cornish on 2023-01-09

View PDF (1 pages)

10/01/2023

Director's details changed for Ms Helen Frances Cornish on 2023-01-09

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/01/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
128.30K
-
0.00
-
-

2021
0
128.30K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

128.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	04/01/2001 - 31/01/2001	9026
QA NOMINEES LIMITED	Nominee Director	04/01/2001 - 31/01/2001	8850
Fay, Tat Venh	Director	18/12/2009 - Present	1
Kung, Xue Mei	Director	18/12/2009 - Present	5
Yuen, David	Director	27/11/2001 - 01/05/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MONEYLINE LIMITED

MONEYLINE LIMITED is an(a) Active company incorporated on 04/01/2001 with the registered office located at Unit 1 Millenium Cinema Development Bugsby's Way, Greenwich, London SE10 0GD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MONEYLINE LIMITED?

MONEYLINE LIMITED is currently Active. It was registered on 04/01/2001 .

Where is MONEYLINE LIMITED located?

MONEYLINE LIMITED is registered at Unit 1 Millenium Cinema Development Bugsby's Way, Greenwich, London SE10 0GD.

What does MONEYLINE LIMITED do?

MONEYLINE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MONEYLINE LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for compulsory strike-off.