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Moody's Deutschland GMBH, UK Branch

Moody's Deutschland GMBH, UK Branch is a converted/closed company incorporated on 11 December 2017 with the registered office located in . Moody's Deutschland GMBH, UK Branch was registered 7 years ago.
Status
Converted/closed
Company No
FC034872
Overseas company
Age
7 years
Incorporated 11 December 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
5 An Der Welle
Frankfurt Am Mein
60322
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • German • Lives in Frankfurt, Germany • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£28.12M
Turnover
£72.38M
Employees
114
Total Assets
£76.09M
Total Liabilities
-£58.69M
Net Assets
£17.41M
Debt Ratio (%)
77%
Latest Activity
Timothy John Crawford Herring Appointed
6 Years Ago on 11 Jul 2019
Monica Merli Resigned
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
6 Years Ago on 27 Dec 2018
UK Establishment Registered
7 Years Ago on 11 Dec 2017
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Documents
Submitted on 23 Oct 2020
Appointment of Timothy John Crawford Herring as a person authorised to represent UK establishment BR019965 on 18 June 2019.
Submitted on 11 Jul 2019
Appointment of Timothy John Crawford Herring as a person authorised to accept service for UK establishment BR019965 on 18 June 2019.
Submitted on 11 Jul 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR019965 Person Authorised to Represent terminated 18/06/2019 nigel phipps
Submitted on 11 Jul 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR019965 Person Authorised to Accept terminated 18/06/2019 nigel phipps
Submitted on 11 Jul 2019
Termination of appointment of Monica Merli as a director on 31 December 2018
Submitted on 8 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 27 Dec 2018
Registration of a UK establishment of an overseas company
Submitted on 11 Dec 2017
Appointment at registration for BR019965 - person authorised to represent, Phipps Nigel One Canada Square London United Kingdome14 5Fa
Submitted on 11 Dec 2017
Appointment at registration for BR019965 - person authorised to accept service, Phipps Nigel One Canada Square London United Kingdome14 5Fa
Submitted on 11 Dec 2017
Repayment History
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