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Summary

Contact details

Officers6

Documents13

Additional data

Related companies4

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Last updated: Mar 30, 2024

MOLO FUNDING 2018-1 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 Sep 2018 (6 years ago)

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Summary

NameMOLO FUNDING 2018-1 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode11570327
Incorporation Date14 Sep 2018 (6 years ago) / 2614 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, FLOOR 11, 200 ALDERSGATE STREET, EC1A 4HD

Officers

individual

IndividualUnited Kingdom

Maples Fiduciary Services (uk) Limited

Person with significant control


Appointed on14 Sep 2018

individual

IndividualUnited Kingdom

Jones, Jennifer Lynn

Director


Appointed on14 Sep 2018

Resigned on08 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Choudary, Waleed Zafar

Director


Appointed on08 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maples Fiduciary Services (uk) Limited

Corporate Secretary


Appointed on14 Sep 2018

individual

IndividualUnited Kingdom

Maplesfs Uk Corporate Director No.1 Limited

corporate-director


Appointed on14 Sep 2018

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Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with no updatesCS01View
04 Jul 2022Accounts with accounts type dormantAAView
11 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2019

Related companies by officers

Frequently asked questions

Where is MOLO FUNDING 2018-1 LIMITED's headquarters?

MOLO FUNDING 2018-1 LIMITED's headquarters is located at LONDON, FLOOR 11, 200 ALDERSGATE STREET, EC1A 4HD

What is MOLO FUNDING 2018-1 LIMITED's industry?

MOLO FUNDING 2018-1 LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MOLO FUNDING 2018-1 LIMITED started?

MOLO FUNDING 2018-1 LIMITED was started in 2018

Sources: Companies House