MOONDALE LLP
Company is dissolved
General Information
NAME
MOONDALE LLP
COMPANY NUMBER
OC348449
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/09/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2016
ACCOUNTS MADE UP TO
05/04/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 5LP
First Floor
61 Princelet Street
London
E1 5LP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 09/10/2024 | New Board Member LOTHBURY FINANCE LIMITED (914197203) Appointed |
| 09/10/2024 | New Board Member BASINGHALL LIMITED (914239171) Appointed |
| 13/01/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOONDALE LLP?
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 MOONDALE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONDALE LLP?
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 N/A |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
02/10/2009 - 30/10/2015 (6years) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 6 Past: 3 |
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 |
|---|---|
| 09/10/2024 | New Board Member LOTHBURY FINANCE LIMITED (914197203) Appointed |
| 09/10/2024 | New Board Member BASINGHALL LIMITED (914239171) Appointed |
| 13/01/2017 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 23/11/2015 | James Dumbell (914789179) has left the board |
| 23/11/2015 | Christopher Edward Mitchell (917646238) has left the board |
| 23/11/2015 | Christopher Arthur Rushton (904436958) has left the board |
| 23/11/2015 | Graeme James Alexander Keith (914261561) has left the board |
| 23/11/2015 | Christopher Kyriacou Georgiou (914232355) has left the board |
| 23/11/2015 | Paul Antony Russell (914223211) has left the board |
| 23/11/2015 | James Hughan-Ray (914824614) has left the board |
| 23/11/2015 | Nimesh Balvir Patel (914824607) has left the board |
| 23/11/2015 | Cyrus Jonathan Shabi (914793684) has left the board |
| 23/11/2015 | Gursharan Jit Singh Randhawa (914824650) has left the board |
| 23/11/2015 | Nicolas James Simpson (914789192) has left the board |
| 23/11/2015 | Richard Christopher Boland (914231241) has left the board |
| 23/11/2015 | Ivan Marcinko (914216218) has left the board |
| 23/11/2015 | Richard Henry Cotton (914153262) has left the board |
| 23/11/2015 | Phillip James Hall (910666816) has left the board |
| 23/11/2015 | Christopher Wilkinson (903851524) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 16/05/2014 | LOTHBURY FINANCE LIMITED (914239170) has left the board |
| 16/05/2014 | New Board Member LOTHBURY FINANCE LIMITED (914197203) Appointed |
| 12/11/2013 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 13/05/2013 | Christopher Edward Mitchell (914211414) has left the board |
| 13/05/2013 | New Board Member Christopher Edward Mitchell (917646238) Appointed |
| 25/09/2012 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
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