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- MOLDOVAN INVESTMENTS LIMITED
MOLDOVAN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MOLDOVAN INVESTMENTS LIMITED
COMPANY NUMBER
06127300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2012
ACCOUNTS MADE UP TO
28/02/2011
KEEP INFORMED
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PREVIOUS NAMES
05/03/2007
09/03/2007
AUROCH LIMITED
View all previous names
Previous Names
05/03/2007 09/03/2007 AUROCH LIMITED
26/02/2007 05/03/2007 HACKREMCO (NO. 2452) LIMITED
LONDON
EC2V 7EX
Fifth Floor
100 Wood Street
London
EC2V 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/12/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 11/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Credit Risk Overview
Want to learn more about MOLDOVAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLDOVAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLDOVAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
27/03/2007 - 23/04/2007 (0 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
LAW DEBENTURE CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 166 Past: 204 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/12/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 11/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/11/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 30/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 16/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 10/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 08/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 03/10/2024 | Event: New Board Member Ian Kenneth Bowden (906095473) Appointed |
Date: 03/10/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 18/09/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 12/09/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 11/09/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 08/08/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 07/08/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 01/08/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 31/07/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 25/07/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 23/07/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 08/05/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/04/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/04/2024 | Event: New Board Member Ian Kenneth Bowden (906095473) Appointed |
Date: 29/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 22/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 21/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 21/02/2024 | Event: New Board Member Ian Kenneth Bowden (906095473) Appointed |
Date: 09/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 07/02/2024 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 04/10/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 03/10/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 20/09/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 31/08/2023 | Event: New Board Member Ian Kenneth Bowden (906095473) Appointed |
Date: 30/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 23/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 22/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 18/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 17/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 15/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 02/08/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 27/07/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 24/07/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 20/07/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 20/07/2023 | Event: New Board Member Ian Kenneth Bowden (906095473) Appointed |
Date: 13/07/2023 | Event: New Board Member Ian Kenneth Bowden (906095473) Appointed |
Date: 13/06/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 12/04/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 22/03/2023 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 15/01/2013 | Event: Change in Reg. Office |
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