MOONGROUP LIMITED
12 WELLS MEWS, LONDON N11 2DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10060026
- Last Updated: 01 Dec 2021
Company Profile
MOONGROUP LIMITED was incorporated on Sunday, March 13, 2016 as a Private Limited Company with registered address in LONDON. MOONGROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 8 years 7 months and 29 days.
| Name | MOONGROUP LIMITED |
|---|---|
| Company number | 10060026 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Peng Li Nationality: Chinese |
Dates: Monday, October 1, 2018 - present
significant influence or control
|
| Mr Kai Pan Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1046 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOONGROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOONGROUP LIMITED | 13 Mar 2016 |