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- MORACEDA INVESTMENTS LIMITED
MORACEDA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MORACEDA INVESTMENTS LIMITED
COMPANY NUMBER
04542761
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/09/2002
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WELLINGTON
TA21 0JJ
Partnership House
15 Crown Glass Place
Bristol
Avon
BS48 1RE
The West Wing, Greenham Hall
Greenham
Wellington
TA21 0JJ
TA21 0JJ
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 |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: New Company Secretary BUSINESSOFFICE LIMITED (928170274) Appointed |
Credit Risk Overview
Want to learn more about MORACEDA INVESTMENTS 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 MORACEDA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORACEDA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2018 - Present (5 years and 7 months) Born in Jul 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 5 |
View Report |
Josephus Robertus Maria Bollen 07/02/2022 - Present (2 years and 3 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2022 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2022 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 31/12/2022 - Present (1 years and 5 months) Secretary: 31/12/2022 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 56 Past: 8 |
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 |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: New Company Secretary BUSINESSOFFICE LIMITED (928170274) Appointed |
Date: 05/02/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: UNITED FUNDS TRUST CORPORATION LIMITED (919550020) has left the board |
Date: 03/02/2023 | Event: New Company Secretary BUSINESSOFFICE LIMITED (930497349) Appointed |
Date: 03/02/2023 | Event: New Board Member BUSINESSOFFICE LIMITED (930497340) Appointed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Board Member Josephus Robertus Maria Bollen (929336070) Appointed |
Date: 04/11/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 02/05/2020 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: UNITED FUNDS TRUST CORPORATION LIMITED (925752706) has left the board |
Date: 25/04/2019 | Event: UNITED FUNDS TRUST CORPORATION LIMITED (925752699) has left the board |
Date: 25/04/2019 | Event: New Board Member UNITED FUNDS TRUST CORPORATION LIMITED (919550020) Appointed |
Date: 17/04/2019 | Event: New Company Secretary UNITED FUNDS TRUST CORPORATION LIMITED (925752706) Appointed |
Date: 17/04/2019 | Event: FRACTIONAL SECRETAIRES LIMITED (911788046) has left the board |
Date: 17/04/2019 | Event: FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
Date: 17/04/2019 | Event: David Warren Hannah (903592121) has left the board |
Date: 17/04/2019 | Event: FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
Date: 17/04/2019 | Event: New Board Member UNITED FUNDS TRUST CORPORATION LIMITED (925752699) Appointed |
Date: 17/04/2019 | Event: New Board Member Charles Vessey Edis (921303273) Appointed |
Date: 17/04/2019 | Event: Change in Reg. Office |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Board Member David Warren Hannah (903592121) Appointed |
Date: 05/07/2018 | Event: Change in Reg. Office |
Date: 18/04/2018 | Event: David Leslie Bates (918799781) has left the board |
Date: 18/04/2018 | Event: SMD DIRECTORS LIMITED (922591497) has left the board |
Date: 10/04/2018 | Event: New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
Date: 10/04/2018 | Event: New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) Appointed |
Date: 10/04/2018 | Event: FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (924456857) has left the board |
Date: 10/04/2018 | Event: FRACTIONAL NOMINEES LIMITED (924456861) has left the board |
Date: 27/03/2018 | Event: Julia Rachel Day (920842416) has left the board |
Date: 27/03/2018 | Event: Lucy Ann Whitfield (920028716) has left the board |
Date: 27/03/2018 | Event: New Board Member FRACTIONAL NOMINEES LIMITED (924456861) Appointed |
Date: 27/03/2018 | Event: New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (924456857) Appointed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 20/03/2017 | Event: SMD DIRECTORS LIMITED (922591828) has left the board |
Date: 20/03/2017 | Event: New Board Member SMD DIRECTORS LIMITED (922591497) Appointed |
Date: 06/03/2017 | Event: New Board Member SMD DIRECTORS LIMITED (922591828) Appointed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Board Member Julia Rachel Day (920842416) Appointed |
Date: 09/09/2016 | Event: New Board Member Lucy Ann Whitfield (920028716) Appointed |
Date: 09/09/2016 | Event: FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
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