MONEYBABA LIMITED

Company is dissolved

General Information

NAME
MONEYBABA LIMITED

COMPANY NUMBER
07335769

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
04/08/2010 (14 years and 3 months old)

WEBSITE
http://joinuniverse.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2021

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
04/08/2010 18/07/2019
JOIN UNIVERSE LIMITED

REGISTERED ADDRESS

58 LEMAN STREET
LONDON
E1 8EU

Telephone: 02087150761
TPS: Yes

TRADING ADDRESSES

27 Hill Street
London
W1J 5LP

Telephone: 87150761

58 Leman Street
LONDON
E1 8EU

Credit Risk Overview

Want to learn more about MONEYBABA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£115.6k

45.96%

NET WORTH

£1.1M

46.06%

TOTAL LIABILITIES

£398.9k

238.02%

NET ASSETS

£1.1M

45.34%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MONEYBABA LIMITED	Company is dissolved	View Report
TUTASA LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 20/10/2020	Event: Amit Navinchandra Haria (913134581) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MONEYBABA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MONEYBABA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MONEYBABA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£115.6k

45.96%

NET WORTH

£1.1M

46.06%

TOTAL LIABILITIES

£398.9k

238.02%

NET ASSETS

£1.1M

45.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARCELO NICOLAS BARRENECHE PASCALE	Owned: 39.07 %	Shares: 3,550,000	Price per share: £0.00	Total Value: £2,367.85
PAUL BALLANTYNE	Owned: 15.37 %	Shares: 1,397,000	Price per share: £0.00	Total Value: £931.80
OSMAN SEMERCI	Owned: 12.05 %	Shares: 1,095,000	Price per share: £0.00	Total Value: £730.37
DUET GROUP LIMITED	Owned: 12.05 %	Shares: 1,095,000	Price per share: £0.00	Total Value: £730.37
VALERIO ORICCHIO	Owned: 2.75 %	Shares: 250,000	Price per share: £0.00	Total Value: £166.75
DENISSE DONOSO	Owned: 1.65 %	Shares: 150,000	Price per share: £0.00	Total Value: £100.05
JUAN RUIZ	Owned: 1.65 %	Shares: 150,000	Price per share: £0.00	Total Value: £100.05
JUKKA LEINO	Owned: 1.65 %	Shares: 150,000	Price per share: £0.00	Total Value: £100.05
DOUBLE G INC	Owned: 1.39 %	Shares: 126,000	Price per share: £0.00	Total Value: £84.04
PILAR GARCIA RODRIGUEZ	Owned: 1.10 %	Shares: 100,000	Price per share: £0.00	Total Value: £66.70
JAIME BELLO	Owned: 1.10 %	Shares: 100,000	Price per share: £0.00	Total Value: £66.70
PABLO GHERARDI	Owned: 1.05 %	Shares: 95,000	Price per share: £0.00	Total Value: £63.37
CAN URAN	Owned: 0.69 %	Shares: 63,000	Price per share: £0.00	Total Value: £42.02
ROY RANODEB	Owned: 0.69 %	Shares: 63,000	Price per share: £0.00	Total Value: £42.02
HAY JUNE JACQUELINE HUNG	Owned: 0.69 %	Shares: 63,000	Price per share: £0.00	Total Value: £42.02
ADVANCED TECHNOLOGIES CONCEPTS GMBH	Owned: 0.69 %	Shares: 63,000	Price per share: £0.00	Total Value: £42.02
UZAY KOZAK	Owned: 0.69 %	Shares: 63,000	Price per share: £0.00	Total Value: £42.02
XAVIER FREIXES	Owned: 0.57 %	Shares: 52,000	Price per share: £0.00	Total Value: £34.68
ALI SAHEB	Owned: 0.55 %	Shares: 50,000	Price per share: £0.00	Total Value: £33.35
PINTIA ESTABLISHMENT	Owned: 0.55 %	Shares: 49,972	Price per share: £0.00	Total Value: £33.33
ANTONI MORALES	Owned: 0.45 %	Shares: 41,000	Price per share: £0.00	Total Value: £27.35
PEDRO CONCHA	Owned: 0.28 %	Shares: 25,000	Price per share: £0.00	Total Value: £16.68
EMILIO COCO	Owned: 0.39 %	Shares: 35,000	Price per share: £0.00	Total Value: £23.35
KAAN BASARAN	Owned: 0.35 %	Shares: 32,000	Price per share: £0.00	Total Value: £21.34
ESER BA$ARAN	Owned: 0.34 %	Shares: 31,000	Price per share: £0.00	Total Value: £20.68
DEAN WILLIAM NEWMAN	Owned: 0.28 %	Shares: 25,000	Price per share: £0.00	Total Value: £16.68
PHILIPP IARMALTCHOUK	Owned: 0.28 %	Shares: 25,000	Price per share: £0.00	Total Value: £16.68
MACARENA PICAZA	Owned: 0.22 %	Shares: 20,000	Price per share: £0.00	Total Value: £13.34
TRULS LANGAARD	Owned: 0.19 %	Shares: 17,000	Price per share: £0.00	Total Value: £11.34
MATEO VILAR DEL VALLE	Owned: 0.19 %	Shares: 17,000	Price per share: £0.00	Total Value: £11.34
NIKITA SUTULOV	Owned: 0.17 %	Shares: 15,000	Price per share: £0.00	Total Value: £10.01
ALICE KLETSKAIA	Owned: 0.17 %	Shares: 15,000	Price per share: £0.00	Total Value: £10.01
HELEN CHANG	Owned: 0.13 %	Shares: 12,000	Price per share: £0.00	Total Value: £8.00
CHRISTOPHER JAMES CLEMMOW	Owned: 0.13 %	Shares: 12,000	Price per share: £0.00	Total Value: £8.00
EVGENY GOKHBERG	Owned: 0.08 %	Shares: 7,000	Price per share: £0.00	Total Value: £4.67
STEFANO PASCALE	Owned: 0.06 %	Shares: 5,000	Price per share: £0.00	Total Value: £3.34
EMILIANO NAVAJAS	Owned: 0.04 %	Shares: 4,000	Price per share: £0.00	Total Value: £2.67
GARY KAGELMACHER	Owned: 0.04 %	Shares: 4,000	Price per share: £0.00	Total Value: £2.67
SEBASTIAN HENDERSON	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.33
NICHOLAS GORDON FIRING	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £1.33
BERNARDO MONTANO	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67
IGNACIO MOTTA	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67
GERONIMO NAVAJAS	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67
JOAQUIN SARROCA	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67
JUAN MARTIN RODRIGUEZ	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67
JUAN BENQUET	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67
ALBERTO BARRENECHE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67
DARIO ANDRIOLI	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67
JOAQUIN IZUIBEJERES	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67
DIEGO GUIDOBONO	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67
JUAN CARLOS ELHORDOY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marcelo Nicolas Barreneche Pascale Born in Jun 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Imran Abbas Hussain Born in Apr 1984	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 2	View Report
Paul Dean Ballantyne Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Santiago Carlos Ignacio Izaguirre Born in Feb 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Christopher James Clemmow Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MONEYBABA LIMITED	Company is dissolved	View Report
TUTASA LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 20/10/2020	Event: Amit Navinchandra Haria (913134581) has left the board
Date: 16/09/2020	Event: Marcelo Nicolas Barreneche Pascale (915317471) has left the board
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Board Member Amit Navinchandra Haria (913134581) Appointed
Date: 22/11/2019	Event: New Board Member Frederick Lawrence Chima (926456913) Appointed
Date: 22/11/2019	Event: Christopher James Clemmow (915102171) has left the board
Date: 17/09/2019	Event: New Accounts filed
Date: 02/08/2019	Event: Change in Reg. Office
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: Xavier Freixes Portes (924631779) has left the board
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Board Member Xavier Freixes Portes (924631779) Appointed
Date: 16/05/2018	Event: Santiago Izaguirre (915922166) has left the board
Date: 16/01/2018	Event: New Board Member Christopher James Clemmow (915102171) Appointed
Date: 16/01/2018	Event: New Board Member Santiago Izaguirre (915922166) Appointed
Date: 23/12/2017	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 01/02/2017	Event: Change in Reg. Office
Date: 19/10/2016	Event: New Annual Return filed
Date: 21/08/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Board Member Paul Ballantyne (914151250) Appointed
Date: 09/09/2015	Event: New Accounts filed
Date: 08/08/2015	Event: New Annual Return filed
Date: 25/03/2015	Event: New Accounts filed
Date: 27/02/2015	Event: Change in Reg. Office
Date: 08/08/2014	Event: New Annual Return filed
Date: 26/02/2014	Event: Change in Reg. Office
Date: 21/10/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Annual Return filed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 28/05/2013	Event: New Accounts filed
Date: 24/05/2013	Event: Change in Reg. Office

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MONEYBABA LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£115.6k

£1.1M

£398.9k

£1.1M

People Overview

0

8

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£115.6k

£1.1M

£398.9k

£1.1M

Accounts

People Overview

0

8

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™