MOLDOVAN INVESTMENTS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
M

MOLDOVAN INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 26 Feb 2007 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

AUROCH LIMITED 5 Mar 2007 — 9 Mar 2007
HACKREMCO (NO. 2452) LIMITED 26 Feb 2007 — 5 Mar 2007
Accounts Submitted 15 Apr 2011
Confirmation Submitted 20 Mar 2012
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor 100 Wood Street London EC2V 7EX

Full company profile for MOLDOVAN INVESTMENTS LIMITED (06127300), a dissolved company based in London, United Kingdom. Incorporated 26 Feb 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
L.d.c. Corporate Director No.3 LimitedCorporate-directorUnited KingdomUnknown23 Apr 2007Active
L.d.c. Corporate Director No.4 LimitedCorporate-directorUnited KingdomUnknown23 Apr 2007Active

Shareholders

Shareholders (2)

Diamond Trading Limited
100.0%
224,784
Diamond Trading Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2013GazetteGazette Dissolved Voluntary
27 Nov 2012GazetteGazette Notice Voluntary
19 Nov 2012DissolutionDissolution Application Strike Off Company
20 Mar 2012Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
15 Apr 2011AccountsAnnual accounts made up to 28 Feb 2011
12 Mar 2013 Gazette

Gazette Dissolved Voluntary

27 Nov 2012 Gazette

Gazette Notice Voluntary

19 Nov 2012 Dissolution

Dissolution Application Strike Off Company

20 Mar 2012 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

15 Apr 2011 Accounts

Annual accounts made up to 28 Feb 2011

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

13 years ago on 12 Mar 2013

Gazette Notice Voluntary

13 years ago on 27 Nov 2012

Dissolution Application Strike Off Company

13 years ago on 19 Nov 2012

Annual Return Company With Made Up Date Full List Shareholders

14 years ago on 20 Mar 2012

Annual accounts made up to 28 Feb 2011

15 years ago on 15 Apr 2011