MOLDCON LIMITED
Overview
| Company Name | MOLDCON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07002376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLDCON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOLDCON LIMITED located?
| Registered Office Address | 69 Great Hampton St B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLDCON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MOLDCON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Amended micro company accounts made up to Dec 31, 2017 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Holger Hurrelmeyer as a person with significant control on Oct 05, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Friedrich Hurrelmeyer as a person with significant control on Oct 05, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 09, 2017 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr. Friedrich Hurrelmeyer as a director on Jun 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dirk Hurrelmeyer as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Aug 29, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Dirk Hurrelmeyer on Mar 02, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||||||||||
Director's details changed for Mr. Dirk Hurrelmeyer on Dec 12, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of MOLDCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom | 120723590001 | |||||||
| HURRELMEYER, Friedrich, Mr. | Director | 29699 Bomlitz Grenzweg 32 Germany | Germany | German | 238335450001 | |||||
| HURRELMEYER, Dirk, Mr. | Director | 31719 Hannover Hauptstr. 27 Germany | Wiedensahl, Germany | German | 137795170003 | |||||
| HURRELMEYER, Friedrich, Mr. | Director | Bomlitz Grenzweg 32 29699 Germany | Germany | German | 238335450001 |
Who are the persons with significant control of MOLDCON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Friedrich Hurrelmeyer | Oct 05, 2017 | 29699bomlitz Grenzweg 32 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr. Holger Hurrelmeyer | Oct 05, 2017 | 29699 Bomlitz Klein Harter Str. 25 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOLDCON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2017 | Oct 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 27, 2016 | Aug 28, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0