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- MOLO FUNDING 2018-1 LIMITED
MOLO FUNDING 2018-1 LIMITED
Company is dissolved
General Information
NAME
MOLO FUNDING 2018-1 LIMITED
COMPANY NUMBER
11570327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/09/2018
(6 years and 2 months old)
WEBSITE
http://maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4HD
Floor 11 200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
MOLO FUNDING 2018-1 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 14/11/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 14/11/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Credit Risk Overview
Want to learn more about MOLO FUNDING 2018-1 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 MOLO FUNDING 2018-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLO FUNDING 2018-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 200 Past: 115 |
View Report |
Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 85 |
View Report |
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 144 Past: 67 |
View Report |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 173 Past: 76 |
View Report |
Born in Sep 1993 |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 14/11/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 14/11/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 07/11/2024 | Event: New Board Member Waleed Zafar Choudary (928760550) Appointed |
Date: 29/10/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 29/10/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 28/10/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 21/10/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 21/10/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 18/10/2024 | Event: New Board Member Waleed Zafar Choudary (928760550) Appointed |
Date: 16/10/2024 | Event: New Board Member Waleed Zafar Choudary (928760550) Appointed |
Date: 25/09/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 25/09/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 25/09/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 24/09/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 11/09/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 10/09/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 09/09/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 09/09/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 09/09/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 08/08/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 08/08/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 07/08/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 07/08/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 06/08/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 06/08/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 06/08/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 01/08/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 01/08/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 01/08/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 14/06/2024 | Event: New Board Member Waleed Zafar Choudary (928760550) Appointed |
Date: 12/06/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 12/06/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 12/06/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 05/06/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 05/06/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 05/06/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 27/05/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 21/05/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 03/05/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 03/05/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 03/05/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 22/04/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 22/04/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 22/04/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 19/04/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 19/04/2024 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 19/04/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 03/04/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 03/04/2024 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
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