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THE MOORISH TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Moorish Trading Company Limited. The company was founded 10 years ago and was given the registration number 08585171. The firm's registered office is in LONDON. You can find them at 341 Garratt Lane, Wandsworth, London, . This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:THE MOORISH TRADING COMPANY LIMITED
Company Number:08585171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:341 Garratt Lane, Wandsworth, London, SW18 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
341, Garratt Lane, Wandsworth, London, England, SW18 4DX

Director26 June 2013Active
341, Garratt Lane, Wandsworth, London, England, SW18 4DX

Director26 June 2013Active

People with Significant Control

Ms Safiyah Dahbi Skali
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:341, Garratt Lane, London, SW18 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved compulsory.

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2023-09-12Gazette

Gazette notice compulsory.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-09-21Gazette

Gazette filings brought up to date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-09-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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