ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moraceda Investments Limited

Moraceda Investments Limited is a dormant company incorporated on 23 September 2002 with the registered office located in East Grinstead, West Sussex. Moraceda Investments Limited was registered 23 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
04542761
Private limited by guarantee without share capital
Age
23 years
Incorporated 23 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
31 Stephenson Drive
East Grinstead
West Sussex
RH19 4BG
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was The West Wing, Greenham Hall Greenham Wellington TA21 0JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary
Director • Dutch • Lives in Netherlands • Born in Apr 1956
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Mr Josephus Robertus Maria Bollen
PSC • Dutch • Lives in Netherlands • Born in Apr 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lamna Properties Limited
Charles Vessey Edis and Businessoffice Limited are mutual people.
Active
Jinzhou Limited
Charles Vessey Edis and Businessoffice Limited are mutual people.
Active
Poniente Limited
Charles Vessey Edis and Businessoffice Limited are mutual people.
Active
Cypraea Properties Limited
Charles Vessey Edis and Businessoffice Limited are mutual people.
Active
Chivite Properties Limited
Charles Vessey Edis and Businessoffice Limited are mutual people.
Active
First Tee Properties Limited
Charles Vessey Edis and Businessoffice Limited are mutual people.
Active
Zeki Properties Limited
Charles Vessey Edis and Businessoffice Limited are mutual people.
Active
Kelos Limited
Charles Vessey Edis and Businessoffice Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 3 Sep 2025
Charles Vessey Edis Resigned
2 Months Ago on 1 Sep 2025
Businessoffice Limited Resigned
2 Months Ago on 1 Sep 2025
Businessoffice Limited Resigned
2 Months Ago on 1 Sep 2025
Mr Josephus Robertus Maria Bollen (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Josephus Robertus Maria Bollen Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Josephus Robertus Maria Bollen (PSC) Appointed
4 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Get Credit Report
Discover Moraceda Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Businessoffice Limited as a director on 1 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Businessoffice Limited as a secretary on 1 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Charles Vessey Edis as a director on 1 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Josephus Robertus Maria Bollen on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from The West Wing, Greenham Hall Greenham Wellington TA21 0JJ England to 31 Stephenson Drive East Grinstead West Sussex RH19 4BG on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Josephus Robertus Maria Bollen as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Notification of Josephus Robertus Maria Bollen as a person with significant control on 6 June 2025
Submitted on 12 Jun 2025
Withdrawal of a person with significant control statement on 12 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 16 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year