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Company Information for MOO WAREHOUSE LIMITED
43 MANCHESTER STREET, LONDON, W1U 7LP,
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Company Registration Number
 08239363 Private Limited Company
|
Company Overview
About Moo Warehouse Ltd
MOO WAREHOUSE LIMITED was founded on 2012-10-03 and has its registered office in London. The organisation's status is listed as "Active". Moo Warehouse Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| MOO WAREHOUSE LIMITED | ||
| Legal Registered Office | ||
| 43 MANCHESTER STREET LONDON W1U 7LP Other companies in DA14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08239363 | |
|---|---|---|
| Company ID Number | 08239363 | |
| Date formed | 2012-10-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-12 17:30:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOO WAREHOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FASTNET (UK) LIMITED SHAW WALLACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FASTNET (UK) LIMITED SHAW WALLACE LIMITED
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Company Officers of MOO WAREHOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DYER + CO SECRETARIAL SERVICES LTD |
||
JOSE LUIS DE ALZAA |
||
LUIS HERMAN PALACIOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALBERTO CESAR ABBATE |
Director |
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| KABBANI LIFESTYLE LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
| SEWRIGHT-UK LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2011-10-24 | Active - Proposal to Strike off | |
| STEWARTS ELECTRICS LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
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| CLEAR ADVANTAGE MARKETING SOLUTIONS LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
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| SIMEL LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| JULIAN GRANT PROPERTIES LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
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| BETTER BOILER INSTALLATIONS LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2017-07-27 | |
| KAB TRADING LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Active - Proposal to Strike off | |
| G.J.W AUCTIONEERS LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2016-09-13 | |
| BLUE SKY BG LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
| FRAMEWORK CONSULTANTS LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2017-03-07 | |
| ABBEY POWER & EVENTS LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-03-21 | |
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| APHRODITE HAIR & BEAUTY LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| CANTWELLS GYM LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
| HAYWARD CONSULTANTS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
| EMCC CONSULTING LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
| KENSINGTON BUILDERS W8 LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-08-25 | |
| CATHAL WYNNE ASSOCIATES LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
| MAZBOX LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
| V M CLEARY HEATING & GAS LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| RICHARD ANSTEAD LTD | Company Secretary | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
| BRETT CLARK LTD | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
| FLS CONSULTANCY LTD | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
| CRAYMANOR PROPERTIES LTD | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
| TIMELESS CHIC LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
| FRANCESCA BATEMAN LIMITED | Company Secretary | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2018-05-01 | |
| ENACTIVE BUSINESS LEARNING LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
| J R HEALEY LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
| REMMINGTON WHITE LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
| GREENWICH TAVERNS LIMITED | Company Secretary | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2017-12-19 | |
| THE BRIDGE GROUP BROMLEY LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2009-11-03 | Active | |
| PHOENIX DECORATING SERVICES (LONDON) LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
| PARC SOFTWARE LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| SLA CONSULTANCY LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
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| TILE KILN ESTATE LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
| TILE KILN BARN LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Active - Proposal to Strike off | |
| MARK 3 UK LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
| P & R ROOFING (KENT) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Liquidation | |
| H MARTIN LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| E D CONSULTING LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2018-07-24 | |
| ACM BUILDING SURVEYS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
| HERON ANSTEAD GLOBAL MEDIA LTD | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| FRANCOMB'S INTERIORS LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2016-12-13 | |
| SPIRIT HOME LIMITED | Company Secretary | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
| SPIRIT COMMERCIAL LIMITED | Company Secretary | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
| FARNBOROUGH VILLAGE ANTIQUES LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
| CUTTING EDGE BRIDES LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
| BLACK GECKO LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
| THE CHISWICK ELECTRICIAN LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
| HORTON DEAN LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2018-06-06 | |
| JON CASH LIMITED | Company Secretary | 2010-03-06 | CURRENT | 2010-03-06 | Dissolved 2014-05-13 | |
| MOO MIDDLESEX ST LIMITED | Director | 2013-02-04 | CURRENT | 2012-10-04 | Active | |
| MOO PIMLICO LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Liquidation | |
| MOO BRICK LANE LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Liquidation | |
| MOO HOLBORN LIMITED | Director | 2013-02-04 | CURRENT | 2009-09-01 | Active |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/07/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS DE ALZAA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DYER + CO SECRETARIAL SERVICES LTD | |
| PSC07 | CESSATION OF JOSE LUIS DE ALZAA AS A PSC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DYER + CO SECRETARIAL SERVICES LTD | |
| PSC07 | CESSATION OF JOSE LUIS DE ALZAA AS A PSC | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM Onega House 112 Main Road Sidcup Kent DA14 6NE | |
| AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CESAR ABBATE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS HERNAN PALACIOS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE LUIS DE ALZAA | |
| PSC07 | CESSATION OF ALBERTO CESAR ABBATE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082393630001 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF COMPANY NAME 13/08/15 | |
| CERTNM | COMPANY NAME CHANGED MOO GRILL (HOLDINGS) LTD CERTIFICATE ISSUED ON 13/08/15 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/10/2015 TO 31/07/2015 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 03/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 300 | |
| AR01 | 03/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOSE LUIS DE ALZAA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO CESAR ABBATE / 04/02/2013 | |
| AP01 | DIRECTOR APPOINTED LUIS HERMAN PALACIOS | |
| SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 99 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MOO WAREHOUSE 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 MOO WAREHOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MOO WAREHOUSE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 MOO WAREHOUSE LIMITED
Intangible Assets
Patents
We have not found any records of MOO WAREHOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOO WAREHOUSE LIMITED
Income
Government Income
We have not found government income sources for MOO WAREHOUSE 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 (82990 - Other business support service activities n.e.c.) as MOO WAREHOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOO WAREHOUSE 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 MOO WAREHOUSE 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 MOO WAREHOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
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