ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moldovan Retail UK Ltd

Moldovan Retail UK Ltd is an active company incorporated on 3 April 2024 with the registered office located in London, Greater London. Moldovan Retail UK Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15612784
Private limited company
Age
1 year 5 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 151 days
Awaiting first confirmation statement
Dated 2 April 2025
Was due on 16 April 2025 (5 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 3 January 2026 (3 months remaining)
Contact
Address
312 West Green Road
London
N15 3AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in Wales • Born in Aug 2000
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Moldovan Retail UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 25 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Incorporated
1 Year 5 Months Ago on 3 Apr 2024
Get Credit Report
Discover Moldovan Retail UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 25 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Incorporation
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year