Molzi Retail Ltd

DataGardener
in liquidation
Micro

Molzi Retail Ltd

10863377Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
Incorporated

12/07/2017

Company Age

8 years

Directors

1

Employees

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Molzi Retail Ltd (10863377) is a private limited with share capital incorporated on 12/07/2017 (8 years old) and registered in london, EC4M7RB. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 12/07/2017
EC4M7RB

Financial Overview

Total Assets

£55.1K

Liabilities

£69.6K

Net Assets

£-14.6K

Turnover

£167.9K

Cash

£20.6K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

51
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2025
Change Sail Address Company With New Address
Category:Address
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2025
Resolution
Category:Resolution
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2024
Legacy
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Resolution
Category:Resolution
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Incorporation Company
Category:Incorporation
Date:12-07-2017

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date23/01/2024
Latest Accounts31/03/2023

Trading Addresses

Building 4, 2 Old Street Yard, London, EC1Y8AF
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

Contact

molzi.com
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB