MOLDOVA (HULL) LIMITED
Active - Accounts Filed
General Information
NAME
MOLDOVA (HULL) LIMITED
COMPANY NUMBER
14235277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
14/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU5 1LW
400 Beverley Road
HULL
HU5 1LW
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Burhan Shamirad Said Mirad (932460474) Appointed |
Credit Risk Overview
Want to learn more about MOLDOVA (HULL) 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 MOLDOVA (HULL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLDOVA (HULL) 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 |
|---|---|---|---|---|
|
GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED 14/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 33 Past: 35 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Oct 1985 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Burhan Shamirad Said Mirad (932460474) Appointed |
| 03/07/2024 | Dlshad Ahmad Amin (930352984) has left the board |
| 14/08/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Dlshad Ahmad Amin (930352984) Appointed |
| 23/12/2022 | Baker Baies Abdullah (924637108) has left the board |
| 23/12/2022 | GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED (912676180) has left the board |
| 29/08/2022 | New Company Secretary GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED (912676180) Appointed |
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