ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moshref Limited

Moshref Limited is a dissolved company incorporated on 14 October 2009 with the registered office located in London, Greater London. Moshref Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 9 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
07043143
Private limited company
Age
16 years
Incorporated 14 October 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
Contact
Address
Flat 9, Hermitage Court
Hermitage Lane
London
NW2 2HA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sardinnia Limited
Moshref Hassan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.2K
Decreased by £1.9K (-46%)
Total Liabilities
-£1.26K
Decreased by £343 (-21%)
Net Assets
£943
Decreased by £1.55K (-62%)
Debt Ratio (%)
57%
Increased by 18.08% (+46%)
Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 25 Apr 2023
Compulsory Gazette Notice
3 Years Ago on 17 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
4 Years Ago on 5 Nov 2021
Micro Accounts Submitted
4 Years Ago on 31 Oct 2021
Micro Accounts Submitted
5 Years Ago on 31 Oct 2020
Confirmation Submitted
5 Years Ago on 31 Oct 2020
Confirmation Submitted
6 Years Ago on 4 Nov 2019
Micro Accounts Submitted
6 Years Ago on 31 Aug 2019
Mr Moshref Hassan Details Changed
6 Years Ago on 8 Jul 2019
Get Credit Report
Discover Moshref Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 17 Jan 2023
Micro company accounts made up to 31 October 2021
Submitted on 31 Jul 2022
Confirmation statement made on 31 October 2021 with updates
Submitted on 5 Nov 2021
Micro company accounts made up to 31 October 2020
Submitted on 31 Oct 2021
Director's details changed for Mr Moshref Hassan on 8 July 2019
Submitted on 22 Sep 2021
Confirmation statement made on 31 October 2020 with no updates
Submitted on 31 Oct 2020
Micro company accounts made up to 31 October 2019
Submitted on 31 Oct 2020
Confirmation statement made on 31 October 2019 with no updates
Submitted on 4 Nov 2019
Micro company accounts made up to 31 October 2018
Submitted on 31 Aug 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year