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Moreno Holdings Ltd

Moreno Holdings Ltd is a dissolved company incorporated on 16 November 2004 with the registered office located in London, Greater London. Moreno Holdings Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
05287961
Private limited company
Age
20 years
Incorporated 16 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
27 Old Gloucester Street
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 27 Feb 2022 (3 years ago)
Previous address was 1 Haybluff Drive Stevenage SG1 6HA England
Telephone
07837584738
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
Mr Nicola Busacca
Director • PSC • Commercial Director • Italian • Lives in Italy • Born in Oct 1960
Moreno Group Ltd
PSC
Ms Christy Chukwuemeka
PSC • Italian • Lives in Italy • Born in Aug 1982
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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 (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov ⟶ 30 Nov 2020
Traded for 12 months
Cash in Bank
£150
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Salvatore Giaimo Resigned
3 Years Ago on 27 Feb 2022
Registered Address Changed
3 Years Ago on 27 Feb 2022
Salvatore Giaimo (PSC) Resigned
3 Years Ago on 27 Feb 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Christy Chukwuemeka (PSC) Appointed
4 Years Ago on 24 Aug 2021
Moreno Group Ltd (PSC) Appointed
4 Years Ago on 24 Aug 2021
Nicola Busacca (PSC) Appointed
4 Years Ago on 24 Aug 2021
Mr Nicola Busacca Appointed
4 Years Ago on 24 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Termination of appointment of Salvatore Giaimo as a director on 27 February 2022
Submitted on 28 Feb 2022
Cessation of Salvatore Giaimo as a person with significant control on 27 February 2022
Submitted on 27 Feb 2022
Registered office address changed from 1 Haybluff Drive Stevenage SG1 6HA England to 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX on 27 February 2022
Submitted on 27 Feb 2022
Confirmation statement made on 26 August 2021 with updates
Submitted on 26 Aug 2021
Notification of Moreno Group Ltd as a person with significant control on 24 August 2021
Submitted on 26 Aug 2021
Notification of Christy Chukwuemeka as a person with significant control on 24 August 2021
Submitted on 26 Aug 2021
Appointment of Mr Nicola Busacca as a director on 24 August 2021
Submitted on 24 Aug 2021
Notification of Nicola Busacca as a person with significant control on 24 August 2021
Submitted on 24 Aug 2021
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Repayment History
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