MAROGHI LTD
Company is dissolved
General Information
NAME
MAROGHI LTD
COMPANY NUMBER
12864261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
08/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 6RX
Telephone: 02036673338
TPS: No
West Walk Building
110 Regent Road
Leicester
Leicestershire
LE1 7LT
Telephone: 36673338
12 King Street King Street
Charnwood Suite
Leicester
LE1 6RX
LE1 6RX
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 |
|---|---|
| 17/08/2023 | Jacob Robertson (927520951) has left the board |
| 10/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | Jason Mallia (917506015) has left the board |
Credit Risk Overview
Want to learn more about MAROGHI LTD?
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 MAROGHI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAROGHI LTD?
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 Feb 1989 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
Born in Sep 1988 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Mar 1998 |
Resigned | Director |
Current: 7 Past: 2 |
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 |
|---|---|
| 17/08/2023 | Jacob Robertson (927520951) has left the board |
| 10/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | Jason Mallia (917506015) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Jacob Robertson (927520951) Appointed |
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