Active
Company Information for MOSELEY INVESTMENTS LIMITED
2A CHURCH ROAD, MOSELEY, BIRMINGHAM, B13 9AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOSELEY INVESTMENTS LIMITED | |
Legal Registered Office | |
2A CHURCH ROAD MOSELEY BIRMINGHAM B13 9AG Other companies in B11 | |
Company Number | 07917093 | |
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Company ID Number | 07917093 | |
Date formed | 2012-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 15:01:54 |
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Registered address | Last known status | Formation date | ||
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MOSELEY INVESTMENTS PTY LTD | QLD 4304 | Active | Company formed on the 1979-06-12 |
MOSELEY INVESTMENTS, INC. | 1301 6TH AVE. WEST BRADENTON FL 34205 | Inactive | Company formed on the 1994-09-08 | |
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MOSELEY INVESTMENTS LLC | Delaware | Unknown | |
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MOSELEY INVESTMENTS LLC | North Carolina | Unknown | |
MOSELEY INVESTMENTS GROUP LTD | CORIANDER COTTAGE WOOD EATON ROAD CHURCH EATON STAFFORD ST20 0BH | Active | Company formed on the 2019-12-09 | |
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MOSELEY INVESTMENTS LLC | 4209 WATERLILY SPRING WAY PORTER TX 77365 | Active | Company formed on the 2023-01-18 |
Officer | Role | Date Appointed |
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GULAMRAZA AHMED RAZA DATOO |
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ABBAS MOHAMMEDTAKI ESMAIL |
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SAMIR MEHBOOB KERMALLI |
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ALI REZA MASTER |
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MURTAZA ROSHANALI MASTER |
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MUSSADIQ ROSHANALI MASTER |
Officer | Role | Date Appointed | Date Resigned |
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SAMIR MEHBOOB KERMALLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MOSELEY CARE LIMITED | Director | 2012-02-14 | CURRENT | 2003-02-25 | Active | |
MOSELEY CARE LIMITED | Director | 2017-11-06 | CURRENT | 2003-02-25 | Active | |
FUTURECHART LIMITED | Director | 2017-07-31 | CURRENT | 1988-05-09 | Active | |
FUTURECHART INVESTMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
KERMALLI INVESTMENTS LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
FUTURECHART LIMITED | Director | 2017-07-31 | CURRENT | 1988-05-09 | Active | |
FUTURECHART INVESTMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
GP PROCURE LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
MOSELEY CARE LIMITED | Director | 2012-02-14 | CURRENT | 2003-02-25 | Active | |
SYNERGY SPECIALS LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
MASTERS PHARMACY LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Active | |
MASTERS (UK) LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active | |
FUTURECHART INVESTMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
LASER PHARMACY LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
MASTERS (UK) LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GULAMRAZA AHMED RAZA DATOO | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR SAMIR MEHBOOB KERMALLI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSADIQ ROSHANALI MASTER / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURTAZA ROSHANALI MASTER / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA MASTER / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABBAS MOHAMMEDTAKI ESMAIL / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GULAMRAZA AHMED RAZA DATOO / 06/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 9 Oakwood Road Sparkhill Birmingham B11 4EX | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR MEHBOOB KERMALLI | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED SAMIR MEHBOOB KERMALLI | |
AP01 | DIRECTOR APPOINTED ABBAS MOHAMMEDTAKI ESMAIL | |
AP01 | DIRECTOR APPOINTED GULAMRAZA AHMED RAZA DATOO | |
AP01 | DIRECTOR APPOINTED ALIREZA MASTER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 100 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 MOSELEY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOSELEY INVESTMENTS LIMITED are:
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. |