MOLO FUNDING 2018-1 LIMITED

Key Data

Status

Dissolved

Company No.

11570327

Incorporation date

14/09/2018

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2023

Application to strike the company off the register

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MOLO FUNDING 2018-1 LIMITEDCheck 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

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Choudary, Waleed Zafar	Director	08/10/2021 - Present	49
MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED	Corporate Director	14/09/2018 - Present	150
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED	Corporate Director	14/09/2018 - Present	126
Maples Fiduciary Services (Uk) Limited	Corporate Secretary	14/09/2018 - Present	24
Jones, Jennifer Lynn	Director	14/09/2018 - 08/10/2021	39

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MOLO FUNDING 2018-1 LIMITED

MOLO FUNDING 2018-1 LIMITED is an(a) Dissolved company incorporated on 14/09/2018 with the registered office located at Floor 11 200 Aldersgate Street, London EC1A 4HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOLO FUNDING 2018-1 LIMITED?

MOLO FUNDING 2018-1 LIMITED is currently Dissolved. It was registered on 14/09/2018 and dissolved on 23/01/2024.

Where is MOLO FUNDING 2018-1 LIMITED located?

MOLO FUNDING 2018-1 LIMITED is registered at Floor 11 200 Aldersgate Street, London EC1A 4HD.

What does MOLO FUNDING 2018-1 LIMITED do?

MOLO FUNDING 2018-1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MOLO FUNDING 2018-1 LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.