MOORE DIAMONDS LTD
MOORE , FIRST FLOOR , SUITE 4, ALEXANDER HOUSE, WATERS EDGE BUSINESS PARK, CAMPBELL ROAD ST4 4DB- Liquidation
- Private Limited Company
- Company No. 09413832
- Last Updated: 01 Jun 2023
Company Profile
MOORE DIAMONDS LTD was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in CAMPBELL ROAD. MOORE DIAMONDS LTD has the status: Liquidation and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 10 years and 26 days.
| Name | MOORE DIAMONDS LTD |
|---|---|
| Company number | 09413832 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORE , FIRST FLOOR , SUITE 4, ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD ST4 4DB |
|---|---|
| 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 Jack Marcus Thomas Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1486 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against MOORE DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOORE DIAMONDS LTD | 30 Jan 2015 |