Active
Company Information for MORITZ INVESTMENT LIMITED
3 BUNHILL ROW, LONDON, EC1Y 8YZ,
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Company Registration Number
11392963
Private Limited Company
Active |
Company Name | |
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MORITZ INVESTMENT LIMITED | |
Legal Registered Office | |
3 BUNHILL ROW LONDON EC1Y 8YZ | |
Company Number | 11392963 | |
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Company ID Number | 11392963 | |
Date formed | 2018-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 29/06/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 19:31:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORITZ INVESTMENT, LLC | 205 FREMONT CT COLLEYVILLE TX 76034 | ACTIVE | Company formed on the 2012-10-25 | |
MORITZ INVESTMENTS PTY LTD | Active | Company formed on the 1984-05-25 | ||
MORITZ INVESTMENTS PTY. LTD. | Active | Company formed on the 1990-01-10 | ||
MORITZ INVESTMENTS LIMITED | Voluntary Liquidation | |||
MORITZ INVESTMENT COMPANY | MONARCH HOUSE, 57, HARCOURT STREET, DUBLIN 2. | Dissolved | Company formed on the 1978-10-12 | |
MORITZ INVESTMENTS INC | Georgia | Unknown | ||
MORITZ INVESTMENTS CO | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
T&H SECRETARIAL SERVICES LIMITED |
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AKRAM HUSSEIN MOHAMMED SALAMEH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRASNER CAPITAL LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2014-10-02 | Active | |
DLC CAPITAL LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2017-05-15 | Active | |
COMPOSITE TECH HOLDINGS LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2017-05-23 | Active | |
S.S.L INVESTMENT LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
MERE GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2018-02-28 | CURRENT | 1983-07-27 | Active | |
GRAND PLAZA KENSINGTON LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2014-10-15 | Active | |
SAB DEVELOPMENT SERVICES UK LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SAB UK SERVICES LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
AEGILA CAPITAL MANAGEMENT LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2015-11-30 | Active | |
PASSTECH MACHINE TOOLS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2000-02-15 | Active | |
MCL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1995-11-29 | Liquidation | |
MCL (ST. ALBANS) LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2003-02-21 | Liquidation | |
SBJBC UK | Company Secretary | 2014-07-29 | CURRENT | 2014-04-29 | Active | |
INTERTAIN MANAGEMENT (UK) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
LIVING ENTERPRISE (GROUP) LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-05-30 | |
LIVING ENTERPRISE (SERVICES) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-05-30 | |
LIVING ENTERPRISE LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-05-30 | |
AVENUE HOUSING (GROUP) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
AVENUE HOUSING LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
AVENUE HOUSING (SERVICES) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
DRIVEASPECT LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1998-05-01 | Dissolved 2016-11-15 | |
WESTFIELD GLOBAL LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
NOIRA ENERGY PLC | Company Secretary | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2017-10-17 | |
GULF TALENT (UK) LTD | Company Secretary | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
THE CONSERVATIVE PARTY FOUNDATION LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2004-11-17 | Active | |
CATALYST PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
VIACLOUD UK MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-01-26 | |
VIACLOUD UK RETAIL MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-03-18 | |
VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-02-23 | |
LINDEN GARDENS ESTATES LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2000-05-04 | Active | |
C&UCO MANAGEMENT LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-03-29 | Active | |
C&UCO PROPERTIES LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-02-03 | Active | |
C&UCO SERVICES LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-02-19 | Active | |
VIACLOUD UK TELECOM SERVICES LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2014-07-15 | |
VIACLOUD UK LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2017-05-28 | |
T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Active - Proposal to Strike off | |
GOLDING HOUSING LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
GOLDING GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
GOLDING ENTERPRISE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
GOLDING VISION LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
GOLDING SUPPORT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
LIEC PHASE 3 EE4B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE1 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE9B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE4B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE4A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE9A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE9C LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE2 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE4A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE8 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
ADCG (UK) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
CARTA FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-08-22 | Active | |
CEREDIGION HOUSING LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
JSHFA LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
TROWERS & HAMLINS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 1991-11-07 | Active | |
INHALE LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-01-26 | |
TROWERS & HAMLINS NOMINEES | Company Secretary | 2006-01-13 | CURRENT | 1994-03-31 | Active | |
GI PARTNERS U.K. LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
TROWERS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
SOVEREIGN STAR TRADE FINANCE LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
T&H DIRECTORS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
STILLNESS LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
PEEK & CLOPPENBURG LIMITED | Company Secretary | 2001-10-02 | CURRENT | 1992-03-06 | Dissolved 2015-04-14 | |
ANSON'S MEN'S STORE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1993-08-11 | Dissolved 2015-04-21 | |
LITTLE ADELPHI FREEHOLD COMPANY LIMITED | Company Secretary | 1999-09-07 | CURRENT | 1997-10-31 | Active | |
HN LOGISTIC SYSTEMS (UK) LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1988-08-04 | Dissolved 2013-11-28 | |
SOHO PROPERTIES | Company Secretary | 1999-05-02 | CURRENT | 1985-12-13 | Dissolved 2017-05-16 | |
BEARGARDEN | Company Secretary | 1999-05-02 | CURRENT | 1994-04-19 | Dissolved 2017-08-29 | |
BOXSPUR | Company Secretary | 1999-05-02 | CURRENT | 1994-04-19 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES | ||
Change of details for Akram Hussein Mohammed Salameh as a person with significant control on 2024-06-26 | ||
Director's details changed for Mr Akram Hussein Mohammed Salameh on 2024-06-26 | ||
APPOINTMENT TERMINATED, DIRECTOR FOAD SALEH MOUSA JAFFAL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAJAT ALI DAWOUD MOHAMMED JAFFAL | ||
APPOINTMENT TERMINATED, DIRECTOR FOAD SALEH MOUSA JAFFAL | ||
CESSATION OF NAJAT ALI DAWOUD MOHAMMED JAFFAL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKRAM HUSSEIN MOHAMMED SALAMEH | ||
CESSATION OF AKRAM HUSSEIN MOHAMMED SALAMEH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR. FOAD SALEH MOUSA JAFFAL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113929630001 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113929630001 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MORITZ INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MORITZ INVESTMENT 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. |