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Moumin Group UK Ltd

Moumin Group UK Ltd is a dissolved company incorporated on 25 April 2017 with the registered office located in London, Greater London. Moumin Group UK Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (5 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
10738505
Private limited company
Age
8 years
Incorporated 25 April 2017
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
Suite 1 First Floor
81 Old Church Road
London
E4 6ST
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Somali • Lives in England • Born in Apr 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 29 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 11 Feb 2019
Confirmation Submitted
6 Years Ago on 27 Oct 2018
Notification of PSC Statement
7 Years Ago on 25 Oct 2017
Confirmation Submitted
7 Years Ago on 25 Oct 2017
Mohamed Nur Qalimow (PSC) Resigned
7 Years Ago on 16 Oct 2017
Mohamed Nur Qalimow Resigned
7 Years Ago on 15 Oct 2017
Mr Abdulrahman Abdallah Moumin Appointed
7 Years Ago on 15 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 29 Jul 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 11 Feb 2019
Confirmation statement made on 25 October 2018 with no updates
Submitted on 27 Oct 2018
Termination of appointment of Mohamed Nur Qalimow as a director on 15 October 2017
Submitted on 26 Oct 2017
Confirmation statement made on 25 October 2017 with updates
Submitted on 25 Oct 2017
Notification of a person with significant control statement
Submitted on 25 Oct 2017
Appointment of Mr Abdulrahman Abdallah Moumin as a director on 15 October 2017
Submitted on 25 Oct 2017
Cessation of Mohamed Nur Qalimow as a person with significant control on 16 October 2017
Submitted on 25 Oct 2017
Repayment History
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