MOLLOY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MOLLOY INVESTMENTS LIMITED
COMPANY NUMBER
09002753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
CHANDOSCIVILS.COM
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/04/2014
11/06/2014
CHANDOS 2014 LIMITED
STOCKPORT
SK8 6QL
Unit 7
Chandos House
Oak Green, Cheadle Hulme
Cheadle, Cheshire
SK8 6QL
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 |
|---|---|---|
| MOLLOY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOLLOY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHANDOS CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOLLOY 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 MOLLOY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLLOY 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 |
|---|---|---|---|---|
|
06/06/2014 - Present (10 years and 6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/06/2014 - Present (10 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/04/2014 - Present (10 years and 7 months) 17/04/2014 - Present (10 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
14/11/2014 - Present (10 years and 1 months) Born in Oct 1960 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLLOY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOLLOY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHANDOS CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 11/06/2018 | Mark Kingsley (905911364) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 25/11/2014 | New Board Member Mark Kingsley (905911364) Appointed |
| 25/06/2014 | New Board Member David Molloy (908640887) Appointed |
| 25/06/2014 | New Board Member Daniel Molloy (918858251) Appointed |
| 01/05/2014 | Barbara Kahan (907828672) has left the board |
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