64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Adrian M.
6 April 2016
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2016-02-29
2017-02-28
2018-07-31
Number Shares Allotted
100
-
-
Shareholder Funds
100
-
-
Total Assets Less Current Liabilities
100
100
100
Moloney Holdings Limited was formally closed on 2021-03-23.
Moloney Holdings was a private limited company that could have been found at 123 Dollis Hill Avenue, London, NW2 6RB, UNITED KINGDOM. This company (formally formed on 2015-02-10) was run by 1 director.
Director Adrian M. who was appointed on 10 February 2015.
The company was categorised as "activities of other holding companies n.e.c." (64209).
The last confirmation statement was sent on 2020-02-10 and last time the annual accounts were sent was on 31 July 2018.
2016-02-10 was the date of the latest annual return.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, March 2021
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, March 2021
| gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 17th, November 2020
| gazette
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 10th February 2020
filed on: 13th, March 2020
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Sunday 10th February 2019
filed on: 8th, April 2019
| confirmation statement
Free Download
(4 pages)
PSC04
Change to a person with significant control Tuesday 12th February 2019
filed on: 12th, February 2019
| persons with significant control
Free Download
(2 pages)
CH01
On Tuesday 12th February 2019 director's details were changed
filed on: 12th, February 2019
| officers
Free Download
(2 pages)
AA01
Previous accounting period extended from Wednesday 28th February 2018 to Tuesday 31st July 2018
filed on: 28th, November 2018
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates Saturday 10th February 2018
filed on: 19th, March 2018
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Friday 10th February 2017
filed on: 17th, February 2017
| confirmation statement
Free Download
(6 pages)
AA
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 31st, October 2016
| accounts
Free Download
(6 pages)
AR01
Annual return made up to Wednesday 10th February 2016 with full list of members
filed on: 1st, April 2016
| annual return
Free Download
(3 pages)
NEWINC
Company registration
filed on: 10th, February 2015
| incorporation