MOLVEDO LIMITED
Company is dissolved
General Information
NAME
MOLVEDO LIMITED
COMPANY NUMBER
10103535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2BP
c/o Winston Group
Fairchild House
London
N3 2BP
N3 2BP
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 |
|---|---|---|
| MOLVEDO LIMITED | Company is dissolved | View Report |
| CARAVAGGIO PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Vittorio Ruggiero (917155640) Appointed |
| 26/04/2023 | Gabriele Fanciulli (926228805) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOLVEDO 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 MOLVEDO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLVEDO 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 |
|---|---|---|---|---|
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 12 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLVEDO LIMITED | Company is dissolved | View Report |
| CARAVAGGIO PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Vittorio Ruggiero (917155640) Appointed |
| 26/04/2023 | Gabriele Fanciulli (926228805) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | Change in Reg. Office |
| 01/06/2020 | Gabriele Fanciulli (926993159) has left the board |
| 01/06/2020 | New Board Member Gabriele Fanciulli (926228805) Appointed |
| 25/05/2020 | New Board Member Gabriele Fanciulli (926993159) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 23/07/2018 | Guiseppe Belli (920676759) has left the board |
| 23/07/2018 | New Board Member Vittorio Ruggiero (917155640) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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