ML

MOLICA LIMITED

Dissolved

Company number 05950465

Stockton-On-Tees · Incorporated 29 September 2006

C/O Fergusson & Co Ltd 12 Halegrove Court, Cygnet Drive, Stockton-On-Tees, TS18 3DB

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

43 Coniscliffe Road Darlington Co. Durham DL3 7EH · until 26 October 2018

Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB · until 6 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MCCOY, Eugene Bruno
Director
29 September 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 September 2006
KL
KIRKCOURT LIMITED
Corporate Secretary · Resigned
29 September 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
29 September 2006
HF
HENISTONE FINANCE LIMITED
Corporate Director · Resigned
29 September 2006

Persons with significant control

PS
Mr Eugene Bruno Mccoy
Born November 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Joanne Mccoy
Born August 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 August 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
31 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
27 September 2018 View
Resolution
Resolution
27 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
8 May 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Accounts
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Incorporation Company
Incorporation
29 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TS18 3DB

BERRYVALE LTD
#03741935
dissolved
NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITED
#05453980
active
FORWARD EDGE LTD
#07273723
active
NATZONE LIMITED
#08095201
dissolved
SECURITY-DOCS.COM LIMITED
#09022895
dissolved
See all companies at TS18 3DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.