MOY INVESTMENTS LLP
THE OFFICE DOCK, UNIT 2, CHANNEL WHARF, 21 OLD CHANNEL ROAD BT3 9DE- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. NC000132
- Last Updated: 01 Jun 2022
Company Profile
MOY INVESTMENTS LLP was incorporated on Monday, August 21, 2006 as a Limited Liability Partnership with registered address in 21 OLD CHANNEL ROAD. MOY INVESTMENTS LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 18 years 6 months and 2 days.
| Name | MOY INVESTMENTS LLP |
|---|---|
| Company number | NC000132 |
| Company type | Limited Liability Partnership |
| Incorporation date | 21 Aug 2006 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
THE OFFICE DOCK, UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BT3 9DE |
|---|---|
| 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 |
|---|---|
| Criterion Property Developments Ltd Holywell Row, EC2A 4JB |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOY INVESTMENTS LLP | 21 Aug 2006 |