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Moirai Capital Investments Limited

Moirai Capital Investments Limited is a dissolved company incorporated on 8 December 2009 with the registered office located in Hull, East Riding of Yorkshire. Moirai Capital Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07097957
Private limited company
Age
15 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 8b Marina Court
Castle Street
Hull
East Yorkshire
HU1 1TJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mr Sarju Rach
Director • Property Consultant • British • Lives in UK • Born in Jul 1980
Mr Nicholas David Lewis
Director • British • Lives in UK • Born in Jul 1991
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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 (2010–2014)
Period Ended
31 Jul 2014
For period 31 Dec ⟶ 31 Jul 2014
Traded for 7 months
Cash in Bank
£34.19K
Increased by £33.19K (+3319%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.23M
Increased by £3.23M (+322757%)
Total Liabilities
-£1.19M
Increased by £1.19M (%)
Net Assets
£2.04M
Increased by £2.04M (+203939%)
Debt Ratio (%)
37%
Increased by 36.8% (%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Jul 2019
Registered Address Changed
8 Years Ago on 20 Feb 2017
Liquidator Appointed
8 Years Ago on 14 Feb 2017
Court Order to Wind Up
8 Years Ago on 9 Jan 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 20 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
Confirmation Submitted
9 Years Ago on 18 Feb 2016
Registered Address Changed
10 Years Ago on 13 Aug 2015
Confirmation Submitted
10 Years Ago on 23 Jan 2015
New Charge Registered
11 Years Ago on 13 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2019
Notice of final account prior to dissolution
Submitted on 2 Apr 2019
Progress report in a winding up by the court
Submitted on 9 Mar 2018
Registered office address changed from , 96 Richmond Park Road, Bournemouth, BH8 8TQ, United Kingdom to Unit 8B Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 20 February 2017
Submitted on 20 Feb 2017
Appointment of a liquidator
Submitted on 14 Feb 2017
Order of court to wind up
Submitted on 9 Jan 2017
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
Annual return made up to 8 December 2015 with full list of shareholders
Submitted on 18 Feb 2016
Registered office address changed from , 1st Floor 2 Woodberry Grove, North Finchley, London, N12 0DR to Unit 8B Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 13 August 2015
Submitted on 13 Aug 2015
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Repayment History
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