MOULIN (FORMBY) LIMITED
48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL L18 1DG- Dissolved
- Private Limited Company
- Company No. 09120458
- Last Updated: 27 Jun 2021
Company Profile
MOULIN (FORMBY) LIMITED was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in LIVERPOOL. MOULIN (FORMBY) LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 6 months and 4 days.
| Name | MOULIN (FORMBY) LIMITED |
|---|---|
| Company number | 09120458 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
48-52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mahammed Saleh Bapeer Nationality: British |
Dates: Sunday, July 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kathryn Maria Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | Not available |
| Latest accounts | 29 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 July 2019 |
Mortgages
No mortgages have been registered against MOULIN (FORMBY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOULIN (FORMBY) LIMITED | 08 Jul 2014 |
| J.S. SHEHIRI LTD | 12 Feb 2015 |
| SINGH SECURITY SOLUTIONS LTD | 09 Jan 2018 |