MOO HOLBORN LIMITED
SIDCUP MOO GRILL LIMITED

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Company number 07005513
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 070055130001, created on 28 February 2017; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MOO HOLBORN LIMITED are www.mooholborn.co.uk, and www.moo-holborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moo Holborn Limited is a Private Limited Company. The company registration number is 07005513. Moo Holborn Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Moo Holborn Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LTD is a Secretary of the company. ABBATE, Alberto Cesar is a Director of the company. LUIS DE ALZAA, Jose is a Director of the company. PALACIOS, Luis Herman is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SECRETARIAL SERVICES LTD
Appointed Date: 01 September 2009

Director
ABBATE, Alberto Cesar
Appointed Date: 01 September 2009
59 years old

Director
LUIS DE ALZAA, Jose
Appointed Date: 01 September 2009
44 years old

Director
PALACIOS, Luis Herman
Appointed Date: 04 February 2013
45 years old

Persons With Significant Control

Mr Alberto Cesar Abbate
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control

MOO HOLBORN LIMITED Events

03 Mar 2017
Registration of charge 070055130001, created on 28 February 2017
28 Oct 2016
Confirmation statement made on 1 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

24 Aug 2015
Registered office address changed from 4 Cobb Street London E1 7LB to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 24 August 2015
...
... and 15 more events
16 Nov 2010
Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 1 September 2010
16 Nov 2010
Director's details changed for Jose Luis De Alzaa on 1 September 2010
16 Nov 2010
Registered office address changed from 51 William Guy Gardens London E3 3LF England on 16 November 2010
06 Jul 2010
Statement of capital following an allotment of shares on 8 June 2010
  • GBP 98

01 Sep 2009
Incorporation

MOO HOLBORN LIMITED Charges

28 February 2017
Charge code 0700 5513 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…