ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hotel Moonlight

Hotel Moonlight is an active company incorporated on 1 August 2016 with the registered office located in . Hotel Moonlight was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC033819
Overseas company
Age
9 years
Incorporated 1 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hotel Moonlight
Contact Update Details
Address
Paget-Brown Trust Company Ltd Boundary Hall, Cricket Square
PO BOX 1111, Grand Cayman
Grand Cayman
Cayman Island Ky1-1102
Cayman Islands
Same address since incorporation
Telephone
02082753552
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mrs Haifa Majed Aljita
Director • Secretary • Businesswoman • Saudi Arabian • Lives in Saudi Arabia • Born in Jun 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Hotel Moonlight 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
See 10 Year Full Financials
Latest Activity
He Saud Abdulaziz Mohammed Hilal Resigned
6 Years Ago on 22 Jan 2019
Mrs Haifa Majed Aljita Appointed
6 Years Ago on 22 Jan 2019
UK Establishment Registered
8 Years Ago on 8 Nov 2016
Get Alerts
Get Credit Report
Discover Hotel Moonlight's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment for a UK establishment - Transaction OSTM03- BR018906 Person Authorised to Accept terminated 16/03/2020 kifah alawi
Submitted on 27 Jan 2021
Termination of appointment of He Saud Abdulaziz Mohammed Hilal as a director on 22 January 2019
Submitted on 27 Jan 2021
Appointment of Haifa Majed Aljita as a secretary on 22 January 2019
Submitted on 27 Jan 2021
Termination of appointment of London Engineering and Construction Limited as secretary on 16 March 2020
Submitted on 27 Jan 2021
Appointment of Mrs Haifa Majed Aljita as a director on 22 January 2019
Submitted on 25 Nov 2019
Appointment at registration for BR018906 - person authorised to represent, Alawi Kifah 9 Knaresborough Place London SW5 0TP
Submitted on 8 Nov 2016
Appointment at registration for BR018906 - person authorised to accept service, Alawi Kifah 9 Knaresborough Place London United Kingdomsw5 0Tp
Submitted on 8 Nov 2016
Registration of a UK establishment of an overseas company
Submitted on 8 Nov 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs