Dissolved
Dissolved 2014-09-06
Company Information for MOLEDENE LIMITED
LONDON, SE1,
|
Company Registration Number
01155973
Private Limited Company
Dissolved Dissolved 2014-09-06 |
Company Name | |
---|---|
MOLEDENE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01155973 | |
---|---|---|
Date formed | 1974-01-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-09-06 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-17 18:34:59 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY STANTON COOPER |
||
JACOB SCHIMMEL |
||
EVA OESTREICHER |
||
JACOB OESTREICHER |
||
PINCHAS OESTREICHER |
||
ANNA SCHIMMEL |
||
HARRY CHAIM SCHIMMEL |
||
JACOB SCHIMMEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM MOSES SCHIMMEL |
Director | ||
MARTIN OESTREICHER |
Director | ||
ANNA SCHIMMEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASINGWOOD ESTATES LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-02 | Active | |
VEGAS PROPERTIES LTD | Company Secretary | 2007-11-26 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
OPENACRE ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
UKI CAPITAL LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-12-10 | |
CHADBURY HOMES LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-12-23 | |
ASTON PROPERTY LIMITED | Company Secretary | 1999-06-03 | CURRENT | 1998-06-03 | Active | |
MONTERVALE PROPERTIES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
MATRIX ESTATES (UK) LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1998-04-27 | Active | |
BLACK PROPERTIES LIMITED | Company Secretary | 1997-03-13 | CURRENT | 1997-01-16 | Dissolved 2015-01-27 | |
BOUNDSTREAM LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1994-06-09 | Active | |
DEERLODGE LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1989-03-17 | Active | |
FAIRCHARM LIMITED | Director | 2014-05-29 | CURRENT | 2013-02-14 | Active | |
FINESSE PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2001-12-03 | Active | |
BALRYN LIMITED | Director | 2014-05-09 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
SOLEMATIC LIMITED | Director | 2014-05-09 | CURRENT | 1989-12-19 | Active | |
PILLARO PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 1974-03-25 | Active | |
URBANHILL LIMITED | Director | 2014-05-09 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2014-05-09 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
CONSORT INVESTMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
SONDALE LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
YETEV LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
CONSORT USA LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
FOUNTAIN OF CHESSED LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
RAVENSDOWN ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1998-05-13 | Active - Proposal to Strike off | |
GATERULE LIMITED | Director | 2009-03-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
ABBEYSTEAD ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1974-03-22 | Active | |
PENWAY LIMITED | Director | 2009-03-31 | CURRENT | 1970-05-29 | Active | |
HURDALE CHARITY LIMITED | Director | 2009-03-31 | CURRENT | 1978-10-25 | Active | |
RAVENSDOWN LIMITED | Director | 2009-03-29 | CURRENT | 1998-02-25 | Active | |
CITY PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 1997-09-16 | Active | |
BALA INVESTMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1970-09-15 | Active | |
FAIRCHARM INVESTMENTS LIMITED | Director | 1999-07-23 | CURRENT | 1971-01-21 | Active | |
CONSORT PROPERTY LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-25 | Active | |
BURNDATA LIMITED | Director | 1997-10-27 | CURRENT | 1997-05-15 | Active | |
MESIFTA RABBINICAL LTD | Director | 1996-12-01 | CURRENT | 1996-09-20 | Active | |
STANGRANGE LIMITED | Director | 1991-12-20 | CURRENT | 1967-10-30 | Active | |
EVONIA LIMITED | Director | 1990-09-03 | CURRENT | 1989-03-16 | Active | |
FARMWOOD HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2007-06-26 | Dissolved 2014-09-23 | |
UKI CAPITAL INVESTMENTS LTD | Director | 2017-06-27 | CURRENT | 2016-12-08 | Active | |
TAREAVE LIMITED | Director | 2017-03-31 | CURRENT | 1976-03-26 | Active | |
AX1 FILM HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
GIRL EFFECT ENTERPRISE LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRANGEHILL ESTATES LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
JDC INTERNATIONAL CENTRE FOR COMMUNITY DEVELOPMENT | Director | 2015-01-14 | CURRENT | 2004-07-16 | Dissolved 2017-08-29 | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
AFRICA ADVISERS (UK) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-10-18 | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
GALLERY DIRECT HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 2006-04-21 | Active | |
GALLERY DIRECT LIMITED | Director | 2013-01-02 | CURRENT | 2000-02-02 | Active | |
GALLERY DIRECT 2013 LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
UKI INVEST LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
ASTON PROPERTY (UK) LIMITED | Director | 2012-07-26 | CURRENT | 2011-10-17 | Dissolved 2014-01-14 | |
STATE OF THE ART LIMITED | Director | 2012-07-26 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
GRENFLEX LIMITED | Director | 2012-07-22 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
UKI INVESTMENTS LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
BETTENHURST CHARITY LIMITED | Director | 2012-03-05 | CURRENT | 1976-12-01 | Active | |
AFRICA ADVISERS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
GIRL EFFECT | Director | 2011-06-01 | CURRENT | 2011-02-03 | Active | |
PANTALIMON U.K. LTD | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
FLINTSTONE LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-05 | Active | |
UKI CAPITAL LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-12-10 | |
OPENACRE ESTATES LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
HITOWER LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
CHADBURY HOMES LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-12-23 | |
CLOUDVALLEY LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
DONATING CHARITY LIMITED | Director | 2001-12-19 | CURRENT | 1966-03-14 | Active | |
JUDGE PROPERTIES LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-09 | Active | |
MENTOR PROPERTIES LIMITED | Director | 1999-12-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
DAUPHIN PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
FARMWOOD INVESTMENTS LIMITED | Director | 1999-07-23 | CURRENT | 1961-04-21 | Active | |
4 CHARITY FOUNDATION | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
MONTERVALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
THE UKI CHARITABLE FOUNDATION | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
MATRIX ESTATES (UK) LIMITED | Director | 1998-07-01 | CURRENT | 1998-04-27 | Active | |
ASTON PROPERTY LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
DESCARTES PROPERTIES LIMITED | Director | 1997-12-12 | CURRENT | 1997-07-21 | Active | |
UKI LIMITED | Director | 1997-07-18 | CURRENT | 1997-05-29 | Active | |
BLACK PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1997-01-16 | Dissolved 2015-01-27 | |
GLENCASTLE LIMITED | Director | 1997-03-01 | CURRENT | 1994-06-17 | Active | |
MODERNPICK LIMITED | Director | 1996-10-23 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
BOUNDSTREAM LIMITED | Director | 1994-07-05 | CURRENT | 1994-06-09 | Active | |
MARKNEWEN INVESTMENTS LIMITED | Director | 1993-03-01 | CURRENT | 1962-10-02 | Active | |
NATIONAL LIGHTING LIMITED | Director | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
DEERLODGE LIMITED | Director | 1992-03-17 | CURRENT | 1989-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 54-56 EUSTON STREET LONDON NW1 2ES | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB OESTREICHER / 15/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
LATEST SOC | 13/02/13 STATEMENT OF CAPITAL;GBP 53300 | |
AR01 | 20/12/12 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 20/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM MOSES SCHIMMEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB OESTREICHER / 20/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 01/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/03 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 13/17 NEW BURLINGTON PLACE REGENT ST LONDON W1S 2HL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/01 | |
363s | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
SRES13 | TRANSF PROPERTY/LIABILI 23/07/99 | |
SRES13 | TRANSFER SHRS/LIABILITY 23/07/99 | |
SRES13 | TRANSFER SHRS/LIABILITY 23/07/99 | |
SRES13 | RE:TRANFER OF CAP/LIABI 23/07/99 | |
SRES13 | TRANSFER SHRS/LIABILITY 23/07/99 | |
SRES13 | RE:LOANS/DIRS LIABILTY 23/07/99 | |
SRES13 | DIRS LIABILITY 23/07/99 | |
SRES01 | ADOPT MEM AND ARTS 23/07/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS | Satisfied | 3I PLCACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | RIGGS A P BANK LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MOLEDENE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MOLEDENE LIMITED | Event Date | 2011-04-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |