Active - Proposal to Strike off
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Company Information for MOLTEN HOLDING GROUP LIMITED
4TH FLOOR, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN,
|
Company Registration Number
 08218025 Private Limited Company
|
Company Overview
About Molten Holding Group Ltd
MOLTEN HOLDING GROUP LIMITED was founded on 2012-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Molten Holding Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| MOLTEN HOLDING GROUP LIMITED | ||
| Legal Registered Office | ||
| 4TH FLOOR 90 BARTHOLOMEW CLOSE LONDON EC1A 7BN Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08218025 | |
|---|---|---|
| Company ID Number | 08218025 | |
| Date formed | 2012-09-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2020 | |
| Account next due | 31/03/2022 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2021-01-08 13:43:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLTEN HOLDING GROUP LIMITED
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Company Officers of MOLTEN HOLDING GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RORY COLFER |
||
RORY COLFER |
||
MATTHIEU COURTECUISSE |
||
IRENE MOLODTSOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ERIC COLLINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARQUERIAL 20TH CENTURY LTD | Director | 2018-04-15 | CURRENT | 2017-10-31 | Active | |
| LYNWOOD AND CO LIMITED | Director | 2017-11-01 | CURRENT | 2014-11-18 | Active | |
| MOLTEN GROUP LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2018-06-19 | |
| MOLTEN CONSULTING LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-11-22 | |
| MOLTEN LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
| MOLTEN GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2011-06-13 | Dissolved 2018-06-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| PSC07 | CESSATION OF IRENE MOLODTSOV AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM Diamond House 36-38 Hatton Garden London EC1N 8EB | |
| CH01 | Director's details changed for Mr Rory Colfer on 2019-09-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RORY COLFER on 2019-09-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 9180 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
| AA01 | Change of accounting reference date | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 9180 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 9180 | |
| AP01 | DIRECTOR APPOINTED MATTHIEU COURTECUISSE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 8610 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-05-31 GBP 8,610 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-18 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 9780 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-11-03 GBP 8,780 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ERIC COLLINS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2015-07-24 GBP 9,780 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM 22 Grafton Street London W1S 4EX | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10460 | |
| SH06 | 03/03/15 STATEMENT OF CAPITAL GBP 10460 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 10750 | |
| AR01 | 18/09/14 FULL LIST | |
| SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 10750 | |
| SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 10740 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 02/01/14 STATEMENT OF CAPITAL GBP 10010 | |
| AP01 | DIRECTOR APPOINTED MR PAUL COLLINS | |
| AR01 | 18/09/13 FULL LIST | |
| RES15 | CHANGE OF NAME 05/03/2013 | |
| CERTNM | COMPANY NAME CHANGED MOLTEN NEWCO LIMITED CERTIFICATE ISSUED ON 02/08/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
| SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 10010 | |
| SH01 | 17/11/12 STATEMENT OF CAPITAL GBP 7410 | |
| RES01 | ADOPT ARTICLES 07/11/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MOLTEN HOLDING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOLTEN HOLDING GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOLTEN HOLDING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of MOLTEN HOLDING GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOLTEN HOLDING GROUP LIMITED
Income
Government Income
We have not found government income sources for MOLTEN HOLDING GROUP 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 (70229 - Management consultancy activities other than financial management) as MOLTEN HOLDING GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOLTEN HOLDING GROUP 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 MOLTEN HOLDING GROUP 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 MOLTEN HOLDING GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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