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THE MOVING HOME WAREHOUSE LIMITED

Dissolved Bristol

Retail sale via mail order houses or via Internet

Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
T

THE MOVING HOME WAREHOUSE LIMITED

Retail sale via mail order houses or via Internet

Founded 26 Mar 2015 Dissolved Bristol, United Kingdom the-moving-home-warehouse.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
Accounts Submitted 24 Sept 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

C/O BEGBIES TRAYNOR 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG

Office ()

Bristol, Bristol, City of, United Kingdom, Europe

Credit Report

Discover THE MOVING HOME WAREHOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 86,470 Shares £447k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202114,233£120k£8.4
2 Apr 202040,962£190k£4.64
29 Nov 201914,196£66k£4.64
4 Apr 201917,079£71k£4.18

Officers

Officers

3 active
Status
Christopher Mark VerblisDirectorBritishEngland3427 Nov 2019Active
Daniel VerblisDirectorBritishEngland4626 Mar 2015Active
Paul Henry SoanesDirectorBritishUnited Kingdom5528 Nov 2018Active

Shareholders

Shareholders (2)

Wcs Nominees Limited
58.3%
139,7034 May 2021
Daniel Verblis
41.7%
100,0004 May 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wcs Nominees Limited

United Kingdom

Active
Notified 18 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Daniel Verblis

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE GROUP HOLDINGS LIMITED united kingdom
THE MOVING HOME WAREHOUSE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(21 pages)
16 Feb 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(22 pages)
10 Jul 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Feb 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(24 pages)
1 Jun 2022InsolvencyLiquidation Disclaimer NoticeView(4 pages)
11 Feb 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(21 pages)
16 Feb 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(22 pages)
10 Jul 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Feb 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(24 pages)
1 Jun 2022 Insolvency

Liquidation Disclaimer Notice

View Document(4 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 11 Feb 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 16 Feb 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 10 Jul 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 15 Feb 2023

Liquidation Disclaimer Notice

3 years ago on 1 Jun 2022