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MOSSES INVESTMENTS LTD

MOSSES INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOSSES INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08108366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOSSES INVESTMENTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOSSES INVESTMENTS LTD located?

    Registered Office Address
    120 Baker Street, 3rd Floor Baker Street
    C/O Coddan Cpm Ltd
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSSES INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for MOSSES INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to 120 Baker Street, 3rd Floor Baker Street C/O Coddan Cpm Ltd London W1U 6TU on Nov 08, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 02, 2017 with updates

    		4 pagesCS01

    Notification of Djordje Stojakovic as a person with significant control on Sep 29, 2017

    		2 pagesPSC01

    Cessation of Alpha Investments Group Llc as a person with significant control on Sep 29, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Appointment of Mr Djordje Stojakovic as a director on Feb 03, 2014

    		2 pagesAP01

    Termination of appointment of Ekaterina Ostapchuk as a director on Feb 03, 2014

    		1 pagesTM01

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOSSES INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOJAKOVIC, Djordje
    Baker Street
    C/O Coddan Cpm Ltd
    W1U 6TU London
    120 Baker Street, 3rd Floor
    England
    		Director
    Baker Street
    C/O Coddan Cpm Ltd
    W1U 6TU London
    120 Baker Street, 3rd Floor
    England
    		SerbiaSerbian193686100001
    OSTAPCHUK, Ekaterina
    Baker Street
    W1U 6TY London
    124
    England
    		Director
    Baker Street
    W1U 6TY London
    124
    England
    		EnglandBritish148520930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOSSES INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Djordje Stojakovic
    Baker Street
    C/O Coddan Cpm Ltd
    W1U 6TU London
    120 Baker Street, 3rd Floor
    England
    		Sep 29, 2017
    Baker Street
    C/O Coddan Cpm Ltd
    W1U 6TU London
    120 Baker Street, 3rd Floor
    England
    		No
    Nationality: Serbian
    Country of Residence: Serbia And Montenegro
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alpha Investments Group Llc
    Foulk Road
    Wilmington
    901
    Usa
    		Apr 06, 2016
    Foulk Road
    Wilmington
    901
    Usa
    		Yes
    Legal FormLlc
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDivison Of Corporations, Delaware
    Registration Number5272927
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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