MOROCEX LIMITED
Active - Accounts Filed
General Information
NAME
MOROCEX LIMITED
COMPANY NUMBER
13061099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/12/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/12/2020
26/04/2024
CUPPAJOES LIMITED
LONDON
WC2H 0HR
124-128 City Road City Road
London
EC1V 2NX
14 Charing Cross Road
LONDON
WC2H 0HR
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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | James Joseph Jan Jimenez (930514984) has left the board |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOROCEX 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 MOROCEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOROCEX 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 |
|---|---|---|---|---|
|
03/12/2020 - Present (4 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in Jul 1987 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
31/03/2023 - Present (1 years and 9 months) Born in Sep 1998 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | James Joseph Jan Jimenez (930514984) has left the board |
| 14/04/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 04/04/2023 | Amir Sardar (927121397) has left the board |
| 04/04/2023 | New Board Member James Joseph Jan Jimenez (930514984) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Amir Sardar (927121397) Appointed |
| 04/11/2021 | New Board Member Amir Sardar (927121397) Appointed |
| 26/10/2021 | New Accounts filed |
| 25/10/2021 | New Board Member Amir Sardar (928862618) Appointed |
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