MOLY TRADING LIMITED
Active - Accounts Filed
General Information
NAME
MOLY TRADING LIMITED
COMPANY NUMBER
09882318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
20/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STROUD
GL5 5AW
Lower Littleworth House
Lower Littleworth
Amberley
STROUD
GL5 5AW
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOLY TRADING 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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLY TRADING 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 |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
18/12/2015 - 28/02/2019 (3 years and 2 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 17/06/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 04/03/2019 | Richard Stephen James Pembroke (916242780) has left the board |
| 04/03/2019 | New Board Member Peter Raphael (908851951) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 14/01/2016 | Peter Raphael (908851951) has left the board |
| 22/12/2015 | New Board Member Richard Stephen James Pembroke (916242780) Appointed |
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