MOSELEY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MOSELEY INVESTMENTS LIMITED
COMPANY NUMBER
07917093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B13 9AG
2a Church Road
Moseley
BIRMINGHAM
B13 9AG
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 |
|---|---|---|
| MOSELEY INVESTMENTS LIMITED | Non-Trading | View Report |
| MOSELEY CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOSELEY 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 MOSELEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOSELEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2012 - Present (12 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
20/01/2012 - Present (12 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
26/01/2012 - Present (12 years and 10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2012 - Present (12 years and 10 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOSELEY INVESTMENTS LIMITED | Non-Trading | View Report |
| MOSELEY CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 09/01/2023 | Gulamraza Ahmed Raza Datoo (916623096) has left the board |
| 21/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 08/11/2017 | New Board Member Samir Mehboob Kermalli (923689002) Appointed |
| 21/07/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 07/04/2015 | Samir Mehboob Kermalli (916623451) has left the board |
| 24/01/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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