MOUSKOS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MOUSKOS INVESTMENTS LIMITED
COMPANY NUMBER
10010640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2016
23/09/2024
MOUSKOS CAPITAL LIMITED
HERTS
EN4 9HN
1ST Woodgate Studios
2-8 Games Road
Barnet
Hertfordshire
EN4 9HN
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 |
|---|---|---|
| MOUSKOS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NEWMAN STREET HOTEL LIMITED | Active - Accounts Filed | View Report |
| 1 ST MARY''S TERRACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOUSKOS 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 MOUSKOS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUSKOS 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 |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 10 months) Born in Jul 1936 (age: 88) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/02/2016 - Present (8 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2016 - Present (8 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUSKOS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NEWMAN STREET HOTEL LIMITED | Active - Accounts Filed | View Report |
| 1 ST MARY''S TERRACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 24/02/2016 | New Board Member Geraldina Mouskos (920537484) Appointed |
| 24/02/2016 | New Board Member Geraldina Mouskos (920537484) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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