Moola Systems Limited
- Liquidation
- Incorporated on 22 Apr 2015
Reg Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
- Summary The company with name "Moola Systems Limited" is a ltd and located in C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. Moola Systems Limited is currently in liquidation status and it was incorporated on 22 Apr 2015 (9 years 4 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Moola Systems Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Mcdonald | Director | 27 Oct 2020 | British | Active |
| 2 | Thomas Mcdonald | Director | 27 Oct 2020 | British | Active |
| 3 | Anthony John Wood | Director | 29 Jul 2019 | Australian | Resigned 14 Oct 2020 |
| 4 | Benoit Hudon | Director | 19 Jul 2019 | Canadian | Resigned 14 Oct 2020 |
| 5 | Benoit Hudon | Director | 19 Jul 2019 | Canadian | Resigned 14 Oct 2020 |
| 6 | Tony O'Dwyer | Director | 20 Dec 2018 | Irish | Active |
| 7 | Tony O'Dwyer | Director | 20 Dec 2018 | Irish | Active |
| 8 | JLT SECRETARIES LIMITED | Corporate Secretary | 7 Sep 2018 | - | Resigned 1 Apr 2020 |
| 9 | Christophe Gilbert Daniel Reech | Director | 19 Aug 2016 | French | Resigned 7 Sep 2018 |
| 10 | Alexandra Carol Hunt | Director | 18 May 2016 | British | Resigned 7 Sep 2018 |
| 11 | CC SECRETARIES LIMITED | Corporate Secretary | 8 Jan 2016 | - | Resigned 7 Sep 2018 |
| 12 | Gemma Claire Godfrey | Director | 1 Sep 2015 | British | Resigned 21 Nov 2019 |
| 13 | Wayne Marc Godfrey | Director | 22 Apr 2015 | British | Resigned 2 Sep 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jlt Eb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Sep 2018 | - | Active |
| 2 | Mrs Gemma Claire Godfrey Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 6 Sep 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Moola Systems Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 22 Sep 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 22 Sep 2023 | Download PDF |
| 3 | Resolution | 22 Sep 2023 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 22 Sep 2023 | Download PDF |
| 5 | Capital - Legacy | 2 Aug 2023 | Download PDF |
| 6 | Resolution | 2 Aug 2023 | Download PDF |
| 7 | Insolvency - Legacy | 2 Aug 2023 | Download PDF |
| 8 | Capital - Statement Company With Date Currency Figure | 2 Aug 2023 | Download PDF |
| 9 | Confirmation Statement - Updates | 2 May 2023 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 2 May 2023 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF |
| 13 | Accounts - Full | 7 Jul 2022 | Download PDF |
| 14 | Confirmation Statement - Updates | 25 May 2022 | Download PDF 4 Pages |
| 15 | Confirmation Statement - No Updates | 7 May 2021 | Download PDF |
| 16 | Officers - Change Person Director Company With Change Date | 15 Feb 2021 | Download PDF 2 Pages |
| 17 | Accounts - Amended Small | 21 Jan 2021 | Download PDF 21 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2020 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2020 | Download PDF 1 Pages |
| 21 | Incorporation - Memorandum Articles | 20 Aug 2020 | Download PDF 19 Pages |
| 22 | Resolution | 20 Aug 2020 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2020 | Download PDF 1 Pages |
| 24 | Accounts - Small | 19 May 2020 | Download PDF 21 Pages |
| 25 | Confirmation Statement - No Updates | 5 May 2020 | Download PDF 3 Pages |
| 26 | Accounts - Amended Full | 13 Dec 2019 | Download PDF 16 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Dec 2019 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Dec 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 30 | Accounts - Full | 26 Sep 2019 | Download PDF 19 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2019 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
| 33 | Confirmation Statement - Updates | 1 May 2019 | Download PDF 6 Pages |
| 34 | Accounts - Total Exemption Full | 1 Feb 2019 | Download PDF 16 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2019 | Download PDF 2 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 22 Nov 2018 | Download PDF 1 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Shortened | 22 Nov 2018 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2018 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 40 | Officers - Appoint Corporate Secretary Company With Name Date | 10 Oct 2018 | Download PDF 2 Pages |
| 41 | Officers - Termination Secretary Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 42 | Capital - Allotment Shares | 18 Jul 2018 | Download PDF 3 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 7 Jun 2018 | Download PDF 2 Pages |
| 44 | Confirmation Statement - Updates | 11 May 2018 | Download PDF 4 Pages |
| 45 | Resolution | 6 Dec 2017 | Download PDF 38 Pages |
| 46 | Accounts - Total Exemption Full | 22 Aug 2017 | Download PDF 13 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2017 | Download PDF 3 Pages |
| 48 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 8 Pages |
| 49 | Accounts - Total Exemption Small | 16 Dec 2016 | Download PDF 7 Pages |
| 50 | Capital - Name Of Class Of Shares | 15 Nov 2016 | Download PDF 2 Pages |
| 51 | Capital - Second Filing Allotment Shares | 8 Nov 2016 | Download PDF 10 Pages |
| 52 | Capital - Allotment Shares | 9 Sep 2016 | Download PDF 5 Pages |
| 53 | Capital - Name Of Class Of Shares | 7 Sep 2016 | Download PDF 2 Pages |
| 54 | Address - Change Registered Office Company With Date Old New | 28 Jun 2016 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 20 May 2016 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company | 19 May 2016 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2016 | Download PDF 5 Pages |
| 58 | Address - Change Sail Company With New | 18 May 2016 | Download PDF 1 Pages |
| 59 | Officers - Appoint Corporate Secretary Company With Name Date | 17 May 2016 | Download PDF 2 Pages |
| 60 | Capital - Allotment Shares | 8 May 2016 | Download PDF 4 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 2 Pages |
| 62 | Resolution | 11 Sep 2015 | Download PDF 1 Pages |
| 63 | Incorporation - Memorandum Articles | 11 Sep 2015 | Download PDF 34 Pages |
| 64 | Capital - Alter Shares Subdivision | 11 Sep 2015 | Download PDF 5 Pages |
| 65 | Capital - Allotment Shares | 2 Sep 2015 | Download PDF 3 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2015 | Download PDF 2 Pages |
| 67 | Incorporation - Company | 22 Apr 2015 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.