- Company search
- MOLY-COP FINANCE UK LIMITED
MOLY-COP FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
MOLY-COP FINANCE UK LIMITED
COMPANY NUMBER
09046130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/05/2014
(10 years and 3 months old)
WEBSITE
www.molycopfinanceuklimited.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HU
Telephone: 02038085468
TPS: No
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
280 Bishopsgate
London
EC2M 4RB
Telephone: 38085468
Credit Risk Overview
Want to learn more about MOLY-COP FINANCE UK 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOLY-COP CHILE SA | N/A | N/A |
MOLY-COP FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932329389) Appointed |
Credit Risk Overview
Want to learn more about MOLY-COP FINANCE UK 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 MOLY-COP FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLY-COP FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/05/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 446 Past: 167 |
View Report |
19/05/2014 - Present (10 years and 3 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
11/12/2014 - Present (9 years and 8 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
31/01/2018 - Present (6 years and 6 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
CORPORATION SERVICE COMPANY (UK) LIMITED 03/05/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIP MC HOLDINGS LLC | N/A | N/A |
MOLY-COP ALTASTEEL LTD | N/A | N/A |
MOLY-COP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MOLY-COP CHILE SA | N/A | N/A |
MOLY-COP FINANCE UK LIMITED | Active - Accounts Filed | View Report |
MOLY-COP GROUP SARL | N/A | N/A |
MOLY-COP UK INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932329389) Appointed |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 26/03/2018 | Event: John Thomas Barbagallo (918026279) has left the board |
Date: 09/02/2018 | Event: New Board Member Glenn Allan Miller (924291057) Appointed |
Date: 08/02/2018 | Event: Martin John Meulendyke (915528422) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 07/06/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: Robert Canvin Bakewell (917415671) has left the board |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 05/03/2015 | Event: John Thomas Barbagallo (919354969) has left the board |
Date: 05/03/2015 | Event: New Board Member John Thomas Barbagallo (918026279) Appointed |
Date: 19/12/2014 | Event: New Board Member John Thomas Barbagallo (919354969) Appointed |
Date: 19/12/2014 | Event: New Board Member Lance Joseph Dawber (919354884) Appointed |
Date: 02/06/2014 | Event: John Thomas Barbagallo (918780489) has left the board |
Date: 29/05/2014 | Event: Robert Canvin Bakewell (918780488) has left the board |
Date: 29/05/2014 | Event: New Board Member Robert Canvin Bakewell (917415671) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)