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Moledina Limited
Moledina Limited is an active company incorporated on 13 February 1995 with the registered office located in Hornchurch, Greater London. Moledina Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03020901
Private limited company
Age
30 years
Incorporated
13 February 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(8 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
558 days
For period
30 Jul
⟶
28 Jul 2022
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
28 July 2023
Was due on
28 April 2024
(1 year 6 months ago)
Learn more about Moledina Limited
Contact
Update Details
Address
6 Dalewood Close
Hornchurch
RM11 3PJ
England
Address changed on
3 Jan 2024
(1 year 10 months ago)
Previous address was
247-251 London Road Hadleigh Benfleet SS7 2RF England
Companies in RM11 3PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Bibi Shaharazad Husain-Moledina
Director • Secretary • British • Lives in UK • Born in Jul 1963 • Pharmist
Asif Amirali Moledina
Director • British • Lives in England • Born in Feb 1965
Mr Asif Amirali Moledina
PSC • British • Lives in England • Born in Feb 1965
Mrs Bibi Shaharazad Husain-Moledina
PSC • British • Lives in UK • Born in Jul 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Jul 2022
For period
28 Jul
⟶
28 Jul 2022
Traded for
12 months
Cash in Bank
£1.58M
Increased by £1.06M (+203%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 48 (-100%)
Total Assets
£3.93M
Increased by £447.87K (+13%)
Total Liabilities
-£753.33K
Decreased by £263.13K (-26%)
Net Assets
£3.18M
Increased by £711K (+29%)
Debt Ratio (%)
19%
Decreased by 10.02% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 5 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 15 Oct 2024
Amended Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Mrs Bibi Shaharazad Moledina (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Bibi Shaharazad Moledina Details Changed
16 Years Ago on 2 Oct 2009
Mrs Bibi Shaharazad Moledina Details Changed
16 Years Ago on 2 Oct 2009
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Get Credit Report
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See All Credit Score & Limits
Documents
Secretary's details changed for Mrs Bibi Shaharazad Moledina on 2 October 2009
Submitted on 3 Mar 2025
Director's details changed for Mrs Bibi Shaharazad Moledina on 2 October 2009
Submitted on 3 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Mrs Bibi Shaharazad Moledina as a person with significant control on 6 April 2016
Submitted on 3 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Amended accounts made up to 28 July 2022
Submitted on 27 Jun 2024
Unaudited abridged accounts made up to 28 July 2022
Submitted on 3 Jun 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 28 Feb 2024
Registered office address changed from 247-251 London Road Hadleigh Benfleet SS7 2RF England to 6 Dalewood Close Hornchurch RM11 3PJ on 3 January 2024
Submitted on 3 Jan 2024
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Repayment History
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