MOLENO SE
Company is dissolved
General Information
NAME
MOLENO SE
COMPANY NUMBER
SE000071
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2013
ACCOUNTS MADE UP TO
31/05/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4PW
12 Old Bond Street
London
W1S 4PW
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 |
|---|---|
| 07/11/2024 | New Board Member Petr Bajer (916914372) Appointed |
| 13/06/2024 | New Board Member Petr Bajer (916914372) Appointed |
| 05/02/2024 | New Board Member Petr Bajer (916914372) Appointed |
Credit Risk Overview
Want to learn more about MOLENO SE?
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 MOLENO SE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLENO SE?
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 Jan 1979 |
Resigned | Director |
Current: 10 Past: 75 |
View Report |
|
Born in Aug 1990 |
Resigned | Director |
Current: 3 Past: 27 |
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 |
|---|---|
| 07/11/2024 | New Board Member Petr Bajer (916914372) Appointed |
| 13/06/2024 | New Board Member Petr Bajer (916914372) Appointed |
| 05/02/2024 | New Board Member Petr Bajer (916914372) Appointed |
| 07/12/2023 | New Board Member Petr Bajer (916914372) Appointed |
| 12/10/2023 | New Board Member Petr Bajer (916914372) Appointed |
| 31/08/2023 | New Board Member Petr Bajer (916914372) Appointed |
| 05/06/2023 | New Board Member Petr Bajer (916914372) Appointed |
| 03/10/2014 | New Board Member Karolina Bajerova (918330499) Appointed |
| 03/10/2014 | New Board Member Petr Bajer (916914372) Appointed |
| 14/02/2014 | Change in Reg. Office |
| 28/11/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
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