Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Moby Memory Limited
Moby Memory Limited is a dissolved company incorporated on 4 June 2009 with the registered office located in London, Greater London. Moby Memory Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 April 2015
(10 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06924671
Private limited company
Age
16 years
Incorporated
4 June 2009
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
Learn more about Moby Memory Limited
Contact
Update Details
Address
37 Sun Street
London
EC2M 2PL
Same address for the past
11 years
Companies in EC2M 2PL
Telephone
Unreported
Email
Unreported
Website
Mobymemory.co.uk
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mr Heeran Shah
Director • British • Lives in England • Born in Aug 1987
Chandan Shah
Secretary • British • Lives in England • Born in Oct 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
C N Foods Distributors Limited
Chandan Shah is a mutual person.
Active
C N Property Investments Ltd
Chandan Shah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£4
Increased by £3 (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Increased by £3 (+300%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Increased by £3 (+300%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Apr 2015
Registered Address Changed
11 Years Ago on 22 Apr 2014
Registered Address Changed
11 Years Ago on 3 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Feb 2014
Confirmation Submitted
12 Years Ago on 10 Jul 2013
Chandan Shah Resigned
12 Years Ago on 1 Jul 2013
Nilesh Shah Resigned
12 Years Ago on 1 Jul 2013
Small Accounts Submitted
12 Years Ago on 22 Mar 2013
Mr Heeran Shah Appointed
14 Years Ago on 5 Jun 2011
Mr Nilesh Shah Appointed
14 Years Ago on 5 Jun 2011
Get Alerts
Get Credit Report
Discover Moby Memory Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jan 2015
Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
Submitted on 22 Apr 2014
Registered office address changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT on 3 March 2014
Submitted on 3 Mar 2014
Statement of affairs with form 4.19
Submitted on 28 Feb 2014
Appointment of a voluntary liquidator
Submitted on 28 Feb 2014
Resolutions
Submitted on 28 Feb 2014
Termination of appointment of Nilesh Shah as a director on 1 July 2013
Submitted on 11 Dec 2013
Termination of appointment of Chandan Shah as a director on 1 July 2013
Submitted on 11 Dec 2013
Annual return made up to 4 June 2013 with full list of shareholders
Submitted on 10 Jul 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs