MOLONEY CAPITAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MOLONEY CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
08877647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/02/2014
(10 years and 10 months old)
WEBSITE
www.moloneycapital.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARPENDEN
AL5 1DY
Meadow View Grange
Pipers Lane
HARPENDEN
AL5 1DY
Office 1
The Grove Pipers Lane
Harpenden
Hertfordshire
AL5 1AJ
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 |
|---|---|---|
| MOLONEY CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOLONEY CAPITAL 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 MOLONEY CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLONEY CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2014 - Present (10 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLONEY CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 18/09/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 11/02/2014 | Peter Moloney (918485566) has left the board |
| 11/02/2014 | New Board Member Peter Moloney (900470204) Appointed |
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