MOSES ALI GROUP LIMITED
Company is dissolved
General Information
NAME
MOSES ALI GROUP LIMITED
COMPANY NUMBER
13049903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7EA
27 Finsbury Circus
London
EC2M 7EA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 15/03/2023 | New Board Member Ali Arshad (926490714) Appointed |
| 20/02/2023 | New Board Member Ali Arshad (926490714) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOSES ALI GROUP 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 MOSES ALI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOSES ALI GROUP 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 |
|---|---|---|---|---|
|
Born in May 1988 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 15/03/2023 | New Board Member Ali Arshad (926490714) Appointed |
| 20/02/2023 | New Board Member Ali Arshad (926490714) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Ali Arshad (926490714) Appointed |
| 07/05/2021 | Ali Arshad (927705281) has left the board |
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