MOOSA RETAIL LIMITED
In Liquidation
General Information
NAME
MOOSA RETAIL LIMITED
COMPANY NUMBER
11302026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
10/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB1 6DS
Telephone: 01772889977
TPS: No
143 Victoria Street
BLACKBURN
BB1 6DS
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 |
|---|---|---|
| AK CONGLOMERATE LTD | Active - Accounts Filed | View Report |
| MOOSA RETAIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOOSA RETAIL 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 MOOSA RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOOSA RETAIL 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 |
|---|---|---|---|---|
|
11/11/2018 - Present (6 years and 1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
10/04/2018 - 06/07/2020 (2 years and 2 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AK CONGLOMERATE LTD | Active - Accounts Filed | View Report |
| AK SUPPLIES LANCASHIRE LIMITED | Active - Accounts Filed | View Report |
| BILLINGE PROPERTY GROUP LTD | In Liquidation | View Report |
| EURO LANDMARK 3 LIMITED | Non-Trading | View Report |
| MOOSA RETAIL 2 LIMITED | Active - Accounts Filed | View Report |
| MOOSA RETAIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | Shabana Kosar Ali (924513170) has left the board |
| 08/07/2020 | Shabana Kosar Ali (924513170) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 07/10/2019 | New Board Member Assad Khalil (917284037) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
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