MOYALLEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOYALLEN HOLDINGS LIMITED
COMPANY NUMBER
NI065251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY TYRONE
BT70 1NJ
26 The Square
Moy
Dungannon
Co Tyrone
BT71 7SG
Unit 4
Granville Industrial Estate
90 Granville Road
Dungannon, County Tyrone
BT70 1NJ
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 |
|---|---|---|
| MOYALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL CRAIGAVON LIMITED | In Administration | View Report |
| C.C.S.M.S. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOYALLEN HOLDINGS 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 MOYALLEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOYALLEN HOLDINGS 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 |
|---|---|---|---|---|
|
19/06/2007 - Present (17 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
19/06/2007 - Present (17 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/07/2008 - Present (16 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Secretary |
Current: 10 Past: 4 |
View Report |
|
18/06/2007 - Present (17 years and 5 months) Born in Feb 1964 |
Resigned | Secretary |
Current: 4 Past: 150 |
View Report |
|
18/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOYALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL CRAIGAVON LIMITED | In Administration | View Report |
| C.C.S.M.S. LIMITED | In Liquidation | View Report |
| C.C.S.M.S. LIMITED | In Liquidation | View Report |
| RUSHMERE NI LIMITED | Active - Accounts Filed | View Report |
| GRANVILLE FOOD CARE LIMITED | Active - Accounts Filed | View Report |
| MOYALLEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MOYALLEN PROPERTIES LIMITED | Company is dissolved | View Report |
| MOYALLEN WOKING LIMITED | In Administration | View Report |
| PEACOCKS CENTRE | In Administration | View Report |
| WOKING PEACOCKS LIMITED | Active - Accounts Filed | View Report |
| VICTORIA SQUARE WOKING LIMITED | Active - Accounts Filed | View Report |
| VICTORIA SQUARE RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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