Menna Overview
Here’s a quick overview of MOOCHIES TRADING LTD 👀 — a London based business that started in 2019.
MOOCHIES TRADING LTD
- Company statusactive
- Company No12253980
- Age7 years 1 month Incorporated 10 October 2019
- Officers0
Address
12 Ground Floor, Bourchier Street, London, W1D 4HZ, England
MOOCHIES TRADING LTD is an active company incorporated on 10 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 14 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 19 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moochies Holdings Pty Ltd | 05 Dec 2019 | |
| Mr Kaue Pereira Garcia | Dec 1986 | 10 Oct 2019 |
Related Companies
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LISLE, Adrian Jocelyn are mutual persons.
LISLE, Adrian Jocelyn are mutual persons.
LOCASO, Michael, NEATE, Geoffrey are mutual persons.
PEREIRA GARCIA, Kaue are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MOOCHIES TRADING LTD 👀 — a London based business that started in 2019.