MOKA LIMITED
Active - Accounts Filed
General Information
NAME
MOKA LIMITED
COMPANY NUMBER
11231547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
01/03/2018
(6 years and 9 months old)
WEBSITE
moka-restaurant.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 3AS
Telephone: 01522522314
TPS: No
38 Carver Street
BIRMINGHAM
B1 3AS
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOKA 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 MOKA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOKA 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - 01/10/2020 (2 years and 6 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2018 - 01/10/2020 (2 years and 6 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 07/10/2020 | New Board Member Mandeep Singh Garcha (927500159) Appointed |
| 07/10/2020 | New Board Member Balkar Singh Garcha (927500702) Appointed |
| 07/10/2020 | New Board Member Tarlochan Singh Garcha (927500730) Appointed |
| 05/10/2020 | Mohammed Shakeel Osman (924369367) has left the board |
| 05/10/2020 | Shakeel Osman (923064003) has left the board |
| 05/10/2020 | Mehzabeen Shakeel Osman (923064002) has left the board |
| 01/10/2020 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
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