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MOLDA LIMITED (10851638)

MOLDA LIMITED (10851638) is an active UK company. incorporated on 5 July 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MOLDA LIMITED has been registered for 8 years. Current directors include HERSKOVIC, Pinchos.

Company Number
10851638
Status
active
Type
ltd
Incorporated
5 July 2017
Age
8 years
Address
237 Regents Park Road, London, N3 3LF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HERSKOVIC, Pinchos
SIC Codes
64209

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Introduction
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MOLDA LIMITED

MOLDA LIMITED is an active company incorporated on 5 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOLDA LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10851638

LTD Company

Age

8 Years

Incorporated 5 July 2017

Size

N/A

Accounts

ARD: 5/8

Overdue

2 years overdue

Last Filed

Made up to 31 July 2021 (4 years ago)
Submitted on 28 April 2024 (2 years ago)
Period: 1 August 2020 - 31 July 2021(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2023
Period: 1 August 2021 - 31 July 2022

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 12 July 2023 (2 years ago)
Submitted on 20 July 2023 (2 years ago)

Next Due

Due by 26 July 2024
For period ending 12 July 2024
Contact
Address

237 Regents Park Road London, N3 3LF,

Previous Addresses

Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 5 July 2017To: 4 July 2024
Timeline

2 key events • 2017 - 2018

Funding Officers Ownership
Company Founded
Jul 17
New Owner
Sept 18
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

HERSKOVIC, Pinchos

Active
Regents Park Road, LondonN3 3LF
Born August 1989
Director
Appointed 05 Jul 2017

Persons with significant control

1

Mr Pinchos Herskovic

Active
Regents Park Road, LondonN3 3LF
Born August 1989

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jul 2017
Fundings
Financials
Latest Activities

Filing History

33

Change Registered Office Address Company With Date Old Address New Address
4 July 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
28 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
29 January 2024
AA01Change of Accounting Reference Date
Dissolved Compulsory Strike Off Suspended
10 October 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
26 September 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 April 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 July 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 April 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 August 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 May 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
4 November 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 August 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
3 April 2019
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
19 December 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 December 2018
CH01Change of Director Details
Gazette Filings Brought Up To Date
29 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 September 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 September 2018
PSC09Update to PSC Statements
Gazette Notice Compulsory
25 September 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
5 July 2017
NEWINCIncorporation