MOREDENS LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 10308805
- Last Updated: 01 Mar 2024
Company Profile
MOREDENS LIMITED was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in LONDON. MOREDENS LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | MOREDENS LIMITED |
|---|---|
| Company number | 10308805 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 |
|---|---|
| Svetlana Khodakova Nationality: Russian |
Dates: Tuesday, September 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Beck Far Nationality: British |
Dates: Wednesday, October 28, 2020 - Tuesday, September 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Arsalan Zarbafi Nationality: British |
Dates: Tuesday, August 2, 2016 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Arsalan Zarbafi Nationality: British |
Dates: Tuesday, August 2, 2016 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1016 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MOREDENS LIMITED | 02 Aug 2016 |