ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moderate Estate Limited

Moderate Estate Limited is a dissolved company incorporated on 12 April 2022 with the registered office located in London, Greater London. Moderate Estate Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 5 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
14041457
Private limited company
Age
3 years
Incorporated 12 April 2022
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
Address
14 Carlton Mansions, Holmleigh Road
London
N16 5PX
United Kingdom
Address changed on 16 Oct 2023 (2 years 1 month ago)
Previous address was 63a Lampard Grove London N16 6XA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oldhill Book Shop Ltd
Moshe Liebenthal is a mutual person.
Active
Mosdos Toldos Aron Limited
Moshe Liebenthal is a mutual person.
Active
Newpride Estates Limited
Moshe Liebenthal is a mutual person.
Active
Invoice Solution Group Limited
Moshe Liebenthal is a mutual person.
Active
Invoice Solution Ltd
Moshe Liebenthal is a mutual person.
Liquidation
Mid Heights Ltd
Moshe Liebenthal is a mutual person.
Dissolved
Liebenthal Investments Ltd
Moshe Liebenthal is a mutual person.
Dissolved
Liebenthal & Co Ltd
Moshe Liebenthal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 8 Months Ago on 9 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Apr 2024
Mr Moshe Liebenthal Details Changed
2 Years 1 Month Ago on 16 Oct 2023
Mr Moshe Liebenthal Details Changed
2 Years 1 Month Ago on 16 Oct 2023
Mr Moshe Liebenthal (PSC) Details Changed
2 Years 1 Month Ago on 16 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 14 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Jan 2023
Get Credit Report
Discover Moderate Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 9 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Registered office address changed from 63a Lampard Grove London N16 6XA United Kingdom to 14 Carlton Mansions, Holmleigh Road London N16 5PX on 16 October 2023
Submitted on 16 Oct 2023
Change of details for Mr Moshe Liebenthal as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Secretary's details changed for Mr Moshe Liebenthal on 16 October 2023
Submitted on 16 Oct 2023
Director's details changed for Mr Moshe Liebenthal on 16 October 2023
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 14 May 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year