MOLIO SOCIETAS LIMITED
Non-Trading
General Information
NAME
MOLIO SOCIETAS LIMITED
COMPANY NUMBER
12365872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2019
(5years old)
WEBSITE
molio-societas.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2019
06/05/2020
MOLIO UK LIMITED
LONDON
SW7 3DQ
Suite 163
2 Lansdowne Row
London
W1J 6HL
2 Old Brompton Road
LONDON
SW7 3DQ
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOLIO SOCIETAS 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 MOLIO SOCIETAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLIO SOCIETAS 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 |
|---|---|---|---|---|
|
16/12/2019 - Present (5years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
16/12/2019 - Present (5years) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/12/2019 - Present (5years) 16/12/2019 - 04/10/2021 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1298 Past: 1417 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 19/01/2022 | Giovanni Ermito (926536750) has left the board |
| 07/10/2021 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 06/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 25/12/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/12/2019 | ABOGADO NOMINEES LIMITED (926536749) has left the board |
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