MOLO FUNDING 2018-1 LIMITED
Financial intermediation not elsewhere classified
MOLO FUNDING 2018-1 LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Floor 11 200 Aldersgate Street London EC1A 4HD
Full company profile for MOLO FUNDING 2018-1 LIMITED (11570327), a dissolved company based in London, United Kingdom. Incorporated 14 Sept 2018. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2022 30 Sept Year End | 2021 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Choudary, Waleed Zafar | Director | British | United Kingdom | 8 Oct 2021 | Active |
| Maplesfs Uk Corporate Director No.1 Limited | Corporate-director | United Kingdom | Unknown | 14 Sept 2018 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Maples Fiduciary Services (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jan 2024 | Gazette | Gazette Dissolved Voluntary | |
| 7 Nov 2023 | Gazette | Gazette Notice Voluntary | |
| 27 Oct 2023 | Dissolution | Dissolution Application Strike Off Company | |
| 25 Sept 2023 | Confirmation Statement | Confirmation statement made on 13 Sept 2023 with no updates | |
| 30 Jun 2023 | Accounts | Annual accounts made up to 30 Sept 2022 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Confirmation statement made on 13 Sept 2023 with no updates
Annual accounts made up to 30 Sept 2022
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
2 years ago on 23 Jan 2024
Gazette Notice Voluntary
2 years ago on 7 Nov 2023
Dissolution Application Strike Off Company
2 years ago on 27 Oct 2023
Confirmation statement made on 13 Sept 2023 with no updates
2 years ago on 25 Sept 2023
Annual accounts made up to 30 Sept 2022
2 years ago on 30 Jun 2023