MOLEENA LTD
67 CLARENDON STREET, PORTSMOUTH PO1 4HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13931085
- Last Updated: 01 Jun 2023
Company Profile
MOLEENA LTD was incorporated on Tuesday, February 22, 2022 as a Private Limited Company with registered address in PORTSMOUTH. MOLEENA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 7 months and 27 days.
| Name | MOLEENA LTD |
|---|---|
| Company number | 13931085 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
67 CLARENDON STREET PORTSMOUTH PO1 4HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Carina Faustino Nationality: Filipino |
Dates: Tuesday, April 5, 2022 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
|
| Mrs Carina Faustino Nationality: Filipino |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Lauren Giles Nationality: British |
Dates: Tuesday, February 22, 2022 - Tuesday, April 5, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 22 November 2023, (-334 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOLEENA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOLEENA LTD | 22 Feb 2022 |