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Molzi Retail Ltd

Molzi Retail Ltd is a liquidation company incorporated on 12 July 2017 with the registered office located in London, City of London. Molzi Retail Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Compulsory strike-off was discontinued 10 months ago
Company No
10863377
Private limited company
Age
8 years
Incorporated 12 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2024 (1 year 3 months ago)
Next confirmation dated 7 July 2025
Was due on 21 July 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 24 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • French • Lives in UK • Born in Nov 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1985
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Molzi Ltd
PSC
Shareholders, PSCs & Group Structure
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Molzi Ltd
Daniel Leon Gilbert, Olivier De Canson, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£20.58K
Decreased by £67.96K (-77%)
Turnover
£167.86K
Increased by £167.86K (%)
Employees
Unreported
Same as previous period
Total Assets
£55.06K
Decreased by £55.95K (-50%)
Total Liabilities
-£69.63K
Decreased by £55.22K (-44%)
Net Assets
-£14.58K
Decreased by £738 (+5%)
Debt Ratio (%)
126%
Increased by 14.01% (+12%)
Latest Activity
Registers Moved To Inspection Address
9 Months Ago on 24 Jan 2025
Inspection Address Changed
9 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 4 Jan 2025
Declaration of Solvency
10 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 4 Jan 2025
Daniel Leon Gilbert Resigned
10 Months Ago on 16 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Olivier De Canson Resigned
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 24 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 23 Jan 2025
Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 January 2025
Submitted on 4 Jan 2025
Resolutions
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Declaration of solvency
Submitted on 4 Jan 2025
Termination of appointment of Daniel Leon Gilbert as a director on 16 December 2024
Submitted on 16 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Dec 2024
Second filing of Confirmation Statement dated 7 July 2023
Submitted on 6 Dec 2024
Repayment History
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