MOORE & LEE LTD
Company is dissolved
General Information
NAME
MOORE & LEE LTD
COMPANY NUMBER
09467657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/03/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|
| 15/10/2019 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Sanjay Budhdeo (918546071) has left the board |
Credit Risk Overview
Want to learn more about MOORE & LEE LTD?
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 MOORE & LEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE & LEE LTD?
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 |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/10/2019 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Sanjay Budhdeo (918546071) has left the board |
| 01/10/2019 | New Board Member Ion Maruntelu (926283857) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 20/03/2016 | New Annual Return filed |
| 13/03/2015 | New Board Member Sanjay Budhdeo (918546071) Appointed |
| 13/03/2015 | Sanjay Budhdeo (919548066) has left the board |
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