MOCE LTD
13461450 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13461450
- Last Updated: 01 Mar 2024
Company Profile
MOCE LTD was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in CARDIFF. MOCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 3 years 8 months and 7 days.
| Name | MOCE LTD |
|---|---|
| Company number | 13461450 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13461450 - 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 Rida Benalilou Nationality: Moroccan |
Dates: Thursday, June 17, 2021 - present
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 | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOCE LTD | 17 Jun 2021 |