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MOLY TRADING LIMITED

MOLY TRADING LIMITED

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

    • Overview

    Company NameMOLY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09882318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MOLY TRADING LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is MOLY TRADING LIMITED located?

    Registered Office Address
    Lower Littleworth House Lower Littleworth
    Amberley
    GL5 5AW Stroud
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLY TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOLY TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for MOLY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from Lower Littleworth House Lower Littleworth House Amberley Stroud GL5 5AW England to Lower Littleworth House Lower Littleworth Amberley Stroud GL5 5AW on Jun 15, 2020

    		1 pagesAD01

    Registered office address changed from 3rd Floor, 118 Baker Street London W1U 6TT United Kingdom to Lower Littleworth House Lower Littleworth House Amberley Stroud GL5 5AW on Jun 15, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Termination of appointment of Richard Stephen James Pembroke as a director on Feb 28, 2019

    		1 pagesTM01

    Appointment of Mr Peter Raphael as a director on Feb 28, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Peter Raphael as a director on Dec 23, 2015

    		1 pagesTM01

    Appointment of Mr Richard Stephen James Pembroke as a director on Dec 18, 2015

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 8
    		SH01
    View All Filings

    Who are the officers of MOLY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAPHAEL, Peter
    Lower Littleworth
    Amberley
    GL5 5AW Stroud
    Lower Littleworth House
    England
    		Director
    Lower Littleworth
    Amberley
    GL5 5AW Stroud
    Lower Littleworth House
    England
    		United KingdomBritishInvestment Manager88519510005
    PEMBROKE, Richard Stephen James
    Baker Street
    W1U 6TT London
    3rd Floor, 118
    United Kingdom
    		Director
    Baker Street
    W1U 6TT London
    3rd Floor, 118
    United Kingdom
    		EnglandBritishDirector162427800002
    RAPHAEL, Peter
    Baker Street
    W1U 6TT London
    3rd Floor, 118
    United Kingdom
    		Director
    Baker Street
    W1U 6TT London
    3rd Floor, 118
    United Kingdom
    		United KingdomBritishFinancier88519510004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOLY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raphbros Limited
    Baker Street
    W1U 6TT London
    118
    England
    		Apr 06, 2016
    Baker Street
    W1U 6TT London
    118
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number03385895
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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