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Summary

Contact details

Officers8

Finance3

Events1

Documents45

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MOO MIDDLESEX ST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 2012 (12 years ago)

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Summary

NameMOO MIDDLESEX ST LIMITED
Historical names
  • MOO GRILL (MIDDLESEX) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08239777
Incorporation Date04 Oct 2012 (12 years ago) / 1913 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 40-42 MIDDLESEX STREET, E1 7EX

Officers

individual

IndividualUnited Kingdom

Jose Luis De Alzaa

Person with significant control


Appointed on09 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Luis Hernan Palacios

Person with significant control


Appointed on09 Aug 2017

Resigned on17 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Alzaa, Jose Luis De

Director


Appointed on04 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Abbate, Alberto Cesar

Director


Appointed on04 Oct 2012

Resigned on19 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Dyer + Co Secretarial Services Ltd

Corporate Secretary


Appointed on04 Oct 2012

Resigned on20 Jul 2018

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Financial reports

YearFixed assetsTotal equityOther
2022171,392 GBP
(~$211,192)
30,507 GBP
(~$37,591)
View full report
2021185,821 GBP
(~$255,555)
53,622 GBP
(~$73,745)
View full report
2020199,258 GBP
(~$255,514)
27,331 GBP
(~$35,047)
View full report

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Events

Old value

13 Aug 2015

Name changeMOO GRILL (MIDDLESEX) LTD

Documents

DateNameTypeDocument
04 Oct 2022Change to a person with significant controlPSC04View
04 Oct 2022Change registered office address company with date old address new addressAD01View
04 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to28 Jul 2024
    due by 28 Apr 2025
  • Last accounts made up to28 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is MOO MIDDLESEX ST LIMITED's headquarters?

MOO MIDDLESEX ST LIMITED's headquarters is located at ENGLAND, LONDON, 40-42 MIDDLESEX STREET, E1 7EX

What is MOO MIDDLESEX ST LIMITED's industry?

MOO MIDDLESEX ST LIMITED is in the industry of Other business support service activities n.e.c.

What year was MOO MIDDLESEX ST LIMITED started?

MOO MIDDLESEX ST LIMITED was started in 2012

Sources: Companies House