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MOLTEN HOLDING GROUP LIMITED - 4th Floor 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
Company Information
- Company registration number
- 08218025
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor 90 Bartholomew Close
- London
- EC1A 7BN
- United Kingdom 4th Floor 90 Bartholomew Close, London, EC1A 7BN, United Kingdom UK
Management
- Managing Directors
- COLFER, Rory
- COURTECUISSE, Matthieu
- MOLODTSOV, Irene
- Company secretaries
- COLFER, Rory
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-18
- Dissolved on
- 2021-03-16
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Irene Molodtsov
- Rory Colfer
- Ms Irene Molodtsov
- Sia Partners Uk Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOLTEN NEWCO LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2020-10-30
- Last Date: 2019-09-18
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MOLTEN HOLDING GROUP LIMITED Company Description
- MOLTEN HOLDING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08218025. Its current trading status is "closed". It was registered 2012-09-18. It was previously called MOLTEN NEWCO LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary.It can be contacted at 4Th Floor 90 Bartholomew Close .
Get MOLTEN HOLDING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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change-person-secretary-company-with-change-date (2019-11-11) - CH03
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accounts-with-accounts-type-full (2019-11-21) - AA
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cessation-of-a-person-with-significant-control (2019-11-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-19) - CS01
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change-account-reference-date-company (2017-05-31) - AA01
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-12-14) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-27) - SH01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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accounts-with-accounts-type-group (2016-09-15) - AA
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capital-cancellation-shares (2016-06-22) - SH06
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second-filing-of-form-with-form-type-made-up-date (2016-01-04) - RP04
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-11-27) - SH06
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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capital-cancellation-shares (2015-09-28) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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capital-cancellation-shares (2015-03-30) - SH06
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accounts-with-accounts-type-group (2015-10-03) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-28) - SH01
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second-filing-of-form-with-form-type (2014-06-13) - RP04
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accounts-with-accounts-type-group (2014-06-19) - AA
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appoint-person-director-company-with-name (2014-02-05) - AP01
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capital-allotment-shares (2014-09-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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capital-allotment-shares (2014-07-23) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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certificate-change-of-name-company (2013-08-02) - CERTNM
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change-of-name-notice (2013-04-18) - CONNOT
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change-account-reference-date-company-current-extended (2013-02-28) - AA01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-17) - SH01
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capital-allotment-shares (2012-11-27) - SH01
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capital-name-of-class-of-shares (2012-11-23) - SH08
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resolution (2012-11-23) - RESOLUTIONS
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incorporation-company (2012-09-18) - NEWINC