MOLY-COP UK INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MOLY-COP UK INVESTMENTS LIMITED
COMPANY NUMBER
11094261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
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.
LONDON
EC2M 4AG
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
Want to learn more about MOLY-COP UK INVESTMENTS 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 GROUP SARL | N/A | N/A |
| MOLY-COP UK INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Lance Joseph Dawber (919354884) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOLY-COP UK INVESTMENTS 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 UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLY-COP UK INVESTMENTS 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 |
|---|---|---|---|---|
|
04/12/2017 - Present (6 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/12/2017 - Present (6 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
04/12/2017 - Present (6 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/12/2017 - 31/01/2018 (1 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Lance Joseph Dawber (919354884) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 16/02/2018 | Glenn Allan Miller (924291739) has left the board |
| 16/02/2018 | New Board Member Glenn Allan Miller (924291057) Appointed |
| 09/02/2018 | New Board Member Glenn Allan Miller (924291739) Appointed |
| 08/02/2018 | Martin John Meulendyke (915528422) has left the board |
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
