DOMINIQUE MOLONEY LTD

Key Data

Status

Active

Company No.

08846674

Incorporation date

15/01/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2014)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

28/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

23/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

26/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

29/09/2020

Director's details changed for Mr Dominique Cara Moloney on 2020-09-01

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

24/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

29/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

12/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

02/03/2015

Registered office address changed from C/O C/O 75 Maygrove Road London NW6 2EG to C/O Goldwins Limited 75 Maygrove Road London NW6 2EG on 2015-03-02

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

20/05/2014

Registered office address changed from C/O Goldwins 75 Maygrove Road London N10 2LX United Kingdom on 2014-05-20

View PDF (1 pages)

15/01/2014

Incorporation

View PDF (53 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DOMINIQUE MOLONEY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.38K
-
0.00
-
-

2022
2
33.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moloney, Dominique Cara	Director	15/01/2014 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Description

About DOMINIQUE MOLONEY LTD

DOMINIQUE MOLONEY LTD is an(a) Active company incorporated on 15/01/2014 with the registered office located at C/O GOLDWINS LIMITED, 75 Maygrove Road, London NW6 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOMINIQUE MOLONEY LTD?

DOMINIQUE MOLONEY LTD is currently Active. It was registered on 15/01/2014 .

Where is DOMINIQUE MOLONEY LTD located?

DOMINIQUE MOLONEY LTD is registered at C/O GOLDWINS LIMITED, 75 Maygrove Road, London NW6 2EG.

What does DOMINIQUE MOLONEY LTD do?

DOMINIQUE MOLONEY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DOMINIQUE MOLONEY LTD?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with no updates.