MORENO HOLDINGS LTD
Company is dissolved
General Information
NAME
MORENO HOLDINGS LTD
COMPANY NUMBER
05287961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/11/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
18/09/2009
20/05/2020
MACHINERY AND TRADE SERVICES UK LTD
View all previous names
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 02/03/2022 | Salvatore Giaimo (926995030) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORENO HOLDINGS LTD?
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 MORENO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORENO HOLDINGS LTD?
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 Nov 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/03/2022 | Salvatore Giaimo (926995030) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | James Busayo Olususi (909117950) has left the board |
| 04/06/2020 | Change in Reg. Office |
| 27/05/2020 | New Board Member Salvatore Giaimo (926995030) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Nicola Busacca (926983368) has left the board |
| 21/05/2020 | New Board Member Nicola Busacca (926983368) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 22/08/2019 | Change in Reg. Office |
| 22/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 25/07/2014 | Olanrewaju Jubril Awotunde (913874433) has left the board |
| 07/12/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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