Moldi Ltd (number 13171259) is a private limited company legally formed on 2021-02-01 originating in England. This enterprise has its registered office at 116 Adriatic Apartments, 20 Western Gateway, 116 Adriatic Apartments, 20 Western Gateway, London E16 1BU. Moldi Ltd is operating under Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".
Company details
| Name | Moldi Ltd |
| Number | 13171259 |
| Date of Incorporation: | Mon, 1st Feb 2021 |
| End of financial year: | 28 February |
| Address: | 116 Adriatic Apartments, 20 Western Gateway, 116 Adriatic Apartments, 20 Western Gateway, London, E16 1BU |
| SIC code: |
46900 - Non-specialised wholesale trade |
Moving to the 1 managing director that can be found in the business, we can name: Claudia P. (appointed on 01 February 2021). The Companies House lists 1 person of significant control - Claudia P., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Claudia P.
1 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
| Download filing | |
|---|---|
|
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 | gazette |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Alistz Global Ltd | |
| Cage Barber Ltd | |
| B.m.y Fitness & Lifestyle Ltd | |
| Kenza Limited |