MOORGATE ESSENTIALS LIMITED
Active - Accounts Filed
General Information
NAME
MOORGATE ESSENTIALS LIMITED
COMPANY NUMBER
09653705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
24/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BE
45 London Wall
London
EC2M 5TE
Rear Ground Floor
Hygeia Building
Harrow
Middlesex HA1 1BE
HA1 1BE
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 |
|---|---|
| 15/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Hadi Sadrudin Ahmad (907062738) Appointed |
Credit Risk Overview
Want to learn more about MOORGATE ESSENTIALS 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 MOORGATE ESSENTIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORGATE ESSENTIALS 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 |
|---|---|---|---|---|
|
24/06/2015 - Present (9 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
16/02/2016 - Present (8 years and 9 months) Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 15/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Hadi Sadrudin Ahmad (907062738) Appointed |
| 25/02/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | Rajesh Navin Thakor (915005098) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 11/10/2019 | Change in Reg. Office |
| 02/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 12/04/2017 | Change in Reg. Office |
| 06/07/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Rajesh Navin Thakor (915005098) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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