MAROGHI LTD

Key Data

Status

Dissolved

Company No.

12864261

Incorporation date

08/09/2020

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

28/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2023

Cessation of Jacob Robertson as a person with significant control on 2022-11-22

View PDF (1 pages)

15/08/2023

Termination of appointment of Jacob Robertson as a director on 2022-11-22

View PDF (1 pages)

04/08/2023

Cessation of Jason Mallia as a person with significant control on 2023-08-03

View PDF (1 pages)

04/08/2023

Termination of appointment of Jason Mallia as a director on 2023-08-03

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

19/05/2023

Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT England to 12 King Street King Street Charnwood Suite Leicester LE1 6RX on 2023-05-19

View PDF (1 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

02/12/2022

Change of details for Mr Jacob Robertson as a person with significant control on 2022-09-07

View PDF (2 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
3
6.75K
-
0.00
-
-

2021
3
6.75K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

6.75K £- *

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
Mr Jacob Robertson	Director	07/10/2020 - 22/11/2022	17
Mr Jason Mallia	Director	08/09/2020 - 03/08/2023	29
Ghigi, Dominic Lincoln	Director	08/09/2020 - Present	23

Persons with Significant Control

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

Similar companies

57,448

Company	Classification	Incorporation	Status	Turnover	Employees
TILIA NOOK MARKET GARDEN LTD Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190	Growing of vegetables and melons roots and tubers	07/09/2021	Dissolved	-	3
SHELFORD PHEASANTRIES LIMITED Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265	Hunting trapping and related service activities	17/10/2002	Dissolved	-	4
D.L.S. AND A. BUTLER FARMS LIMITED 6th Floor 9 Appold Street, London EC2A 2AP, 01330565	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1977	Dissolved	-	3
COLLYERS CONTRACTING LIMITED 25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406	Support activities for crop production	20/05/2021	Dissolved	-	3
LEWSHELLYPAWS LIMITED Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220	Raising of other animals	31/07/2014	Dissolved	-	3

TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

No. of employees:

Description

About MAROGHI LTD

MAROGHI LTD is an(a) Dissolved company incorporated on 08/09/2020 with the registered office located at 12 King Street King Street, Charnwood Suite, Leicester LE1 6RX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MAROGHI LTD?

MAROGHI LTD is currently Dissolved. It was registered on 08/09/2020 and dissolved on 28/05/2024.

Where is MAROGHI LTD located?

MAROGHI LTD is registered at 12 King Street King Street, Charnwood Suite, Leicester LE1 6RX.

What does MAROGHI LTD do?

MAROGHI LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does MAROGHI LTD have?

MAROGHI LTD had 3 employees in 2021.

What is the latest filing for MAROGHI LTD?

The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.