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Moleem Consultancy Limited

Moleem Consultancy Limited is a dissolved company incorporated on 5 January 2015 with the registered office located in Dagenham, Greater London. Moleem Consultancy Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09373324
Private limited company
Age
10 years
Incorporated 5 January 2015
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
13 Lower Broad Street
Dagenham
RM10 9JJ
England
Address changed on 30 Dec 2021 (3 years ago)
Previous address was 110 School Road Dagenham RM10 9QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Nigerian • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazing Foundation Ltd
Mr Olusegun Dahunsi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £4.5K (-100%)
Total Liabilities
£0
Decreased by £4.3K (-100%)
Net Assets
£1
Decreased by £200 (-100%)
Debt Ratio (%)
0%
Decreased by 95.53% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 7 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Registered Address Changed
3 Years Ago on 30 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 28 Oct 2021
Micro Accounts Submitted
4 Years Ago on 25 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Oct 2023
Application to strike the company off the register
Submitted on 26 Oct 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 6 Jan 2022
Registered office address changed from 110 School Road Dagenham RM10 9QL England to 13 Lower Broad Street Dagenham RM10 9JJ on 30 December 2021
Submitted on 30 Dec 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 28 Oct 2021
Micro company accounts made up to 31 January 2020
Submitted on 25 Jan 2021
Repayment History
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