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
Moroccan Golden Sands Ltd
Moroccan Golden Sands Ltd is an active company incorporated on 4 March 2013 with the registered office located in Leicester, Leicestershire. Moroccan Golden Sands Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
10 years ago
Active proposal to strike off
Company No
08426908
Private limited company
Age
12 years
Incorporated
4 March 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
178 days
Dated
4 March 2024
(1 year 6 months ago)
Next confirmation dated
4 March 2025
Was due on
18 March 2025
(5 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
104 days
For period
1 Sep
⟶
31 Aug 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 August 2024
Was due on
31 May 2025
(3 months ago)
Learn more about Moroccan Golden Sands Ltd
Contact
Address
39 Longclif Road
Leicester
LE5 0EP
England
Same address for the past
5 years
Companies in LE5 0EP
Telephone
01111111111
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Samir Bounia
PSC • Director • British • Lives in England • Born in Nov 1970 • Ceo & Managing Director
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
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
£3.24K
Increased by £1.74K (+116%)
Total Liabilities
-£16.36K
Increased by £5.75K (+54%)
Net Assets
-£13.12K
Decreased by £4.01K (+44%)
Debt Ratio (%)
504%
Decreased by 202.72% (-29%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 10 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Samir Bounia Resigned
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Kersti Janno Bounia Resigned
2 Years 6 Months Ago on 7 Mar 2023
Micro Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Get Alerts
Get Credit Report
Discover Moroccan Golden Sands Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Termination of appointment of Samir Bounia as a director on 30 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 August 2022
Submitted on 27 May 2023
Termination of appointment of Kersti Janno Bounia as a secretary on 7 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 16 Mar 2023
Micro company accounts made up to 31 August 2021
Submitted on 18 May 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 24 Mar 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs