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Company Information for

MOSCOW LIMITED

94 Firtree Road, Banstead, SM7 1NQ,
Company Registration Number
07011786
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moscow Ltd
MOSCOW LIMITED was founded on 2009-09-08 and has its registered office in Banstead. The organisation's status is listed as "Active - Proposal to Strike off". Moscow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOSCOW LIMITED
 
Legal Registered Office
94 Firtree Road
Banstead
SM7 1NQ
Other companies in SM7
 
Filing Information
Company Number 07011786
Company ID Number 07011786
Date formed 2009-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-09-30
Account next due 30/09/2020
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 04:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSCOW LIMITED
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Companies with same name MOSCOW LIMITED
The following companies were found which have the same name as MOSCOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Moscow - American Beach Party Charity Concert, Inc. 10960 Wilshire Boulevard, Suite 2224 Los Angeles CA 90024 FTB Suspended Company formed on the 1991-05-28
MOSCOW 1 HOUR WESTERN PHOTO INC Idaho Unknown
MOSCOW 57 ENTERTAINING LLC 8 CANAL DRIVE Orange GODEFFROY NY 12729 Active Company formed on the 2011-07-05
MOSCOW 57 LLC 8 CANAL DRIVE Orange GODEFFROY NY 12729 Active Company formed on the 2009-03-24
MOSCOW A STREET LLC 4715 S MADELIA ST SPOKANE WA 992236535 Delinquent Company formed on the 2021-09-24
MOSCOW ACADEMY Idaho Unknown
Moscow Acquisition Corp. Delaware Unknown
MOSCOW ACQUISITION CORP Delaware Unknown
MOSCOW AFFORDABLE HOUSING TRUST INC Idaho Unknown
MOSCOW AGWAY COOPERATIVE INC Pennsylvannia Unknown
MOSCOW AIRCRAFT INTERNATIONAL LIMITED 4, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1993-07-29
MOSCOW AIRCRAFT GROUP USA, INC. 284 MAIN ST Parshall CO 80468 Administratively Dissolved Company formed on the 1996-01-10
MOSCOW AIRLINES NORTH AMERICA INC Delaware Unknown
MOSCOW AIR TRANSPORTATION COMPANY Idaho Unknown
MOSCOW ALEHOUSE Idaho Unknown
Moscow And Tbilisi Bakery Store, Inc. 5540 Geary Blvd San Francisco CA 94121 Active Company formed on the 2001-01-30
MOSCOW AND EASTERN RAILWAY COMPANY Idaho Unknown
MOSCOW APARTMENT SERVICE INCORPORATED New Jersey Unknown
Moscow Apartment Music Incorporated 140 Windermere Ave Unit 3 Toronto Ontario M6S 3J6 Active - Dissolution Pending (Non-compliance) Company formed on the 2021-05-25
Moscow Arbutus LLC 980 W 11th Court Broomfield CO 80439 Good Standing Company formed on the 2014-09-17

Company Officers of MOSCOW LIMITED

Current Directors
Officer Role Date Appointed
BRUCE FRANK JONES
Director 2009-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE FRANK JONES RLP ACCOUNTING LIMITED Director 2011-03-29 CURRENT 2011-03-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0108/09/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-09AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-06AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-16AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-11AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-11CH01Director's details changed for Mr Bruce Frank Jones on 2011-09-01
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-19DISS40Compulsory strike-off action has been discontinued
2011-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-14AR0108/09/10 ANNUAL RETURN FULL LIST
2009-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MOSCOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOSCOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOSCOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOSCOW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOSCOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOSCOW LIMITED
Trademarks
We have not found any records of MOSCOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSCOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOSCOW LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MOSCOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOSCOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOSCOW LIMITED any grants or awards.
Ownership
    • CENEX HARVEST STATES COOPERATIVES : Ultimate parent company :
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