INVEST M.O.C. LTD
12231320 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12231320
- Last Updated: 01 Mar 2024
Company Profile
INVEST M.O.C. LTD was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in CARDIFF. INVEST M.O.C. LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 1 month and 18 days.
| Name | INVEST M.O.C. LTD |
|---|---|
| Company number | 12231320 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12231320 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Steffen Horst Dorbert Nationality: Belgian |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVEST M.O.C. LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVEST M.O.C. LTD | 27 Sep 2019 |