ML
MOLDA LIMITED
ActiveCompany number 10851638
London, England · Incorporated 5 July 2017
237 Regents Park Road, London, N3 3LF, England
Last updated on 8 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 July 2021
Next due
31 July 2023
Overdue by 39 months
Confirmation statement
Overdue
Last filed
12 July 2023
Next due
26 July 2024
Overdue by 27 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 July 2021
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Pinchos Herskovic
Born August 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 July 2017
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2024
View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2024
View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 October 2023
View
Gazette Notice Compulsory
Gazette
26 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2022
View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022
View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021
View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2021
View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2021
View
Accounts With Accounts Type Dormant
Accounts
4 November 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2020
View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2020
View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019
View
Accounts With Accounts Type Dormant
Accounts
23 April 2019
View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2019
View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2019
View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018
View
Change Person Director Company With Change Date
Officers
19 December 2018
View
Gazette Filings Brought Up To Date
Gazette
29 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 September 2018
View
Gazette Notice Compulsory
Gazette
25 September 2018
View
Incorporation Company
Incorporation
5 July 2017
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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