MOLO FUNDING NO. 3 LIMITED
Company is dissolved
General Information
NAME
MOLO FUNDING NO. 3 LIMITED
COMPANY NUMBER
12359266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1PX
84 Eccleston Square
LONDON
SW1V 1PX
Credit Risk Overview
Want to learn more about MOLO FUNDING NO. 3 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLO HOLDINGS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MOLO FUNDING NO. 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Francesca Carlesi (923406567) Appointed |
| 06/12/2023 | New Board Member Francesca Carlesi (923406567) Appointed |
| 04/12/2023 | New Board Member Francesca Carlesi (923406567) Appointed |
Credit Risk Overview
Want to learn more about MOLO FUNDING NO. 3 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 MOLO FUNDING NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLO FUNDING NO. 3 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 |
|---|---|---|---|---|
|
Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLO TECH LTD | Active - Accounts Filed | View Report |
| MOLO FUNDING NO. 4 LIMITED | Dormant | View Report |
| MOLO HOLDINGS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MOLO FUNDING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MOLO FUNDING NO. 3 LIMITED | Company is dissolved | View Report |
| MOLO FUNDING NO. 4 LIMITED | Dormant | View Report |
| MOLO HOLDINGS NO. 2 LIMITED | Active - Accounts Filed | View Report |
| MOLO HOLDINGS NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Francesca Carlesi (923406567) Appointed |
| 06/12/2023 | New Board Member Francesca Carlesi (923406567) Appointed |
| 04/12/2023 | New Board Member Francesca Carlesi (923406567) Appointed |
| 08/11/2023 | New Board Member Francesca Carlesi (923406567) Appointed |
| 07/11/2023 | New Board Member Francesca Carlesi (923406567) Appointed |
| 22/08/2023 | New Board Member Francesca Carlesi (923406567) Appointed |
| 03/02/2022 | New Board Member Francesca Carlesi (923406567) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
