MORENO HOLDINGS LTD

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DateDescription
07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

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07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Termination of appointment of Salvatore Giaimo as a director on 2022-02-27

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27/02/2227 February 2022 Registered office address changed from 1 Haybluff Drive Stevenage SG1 6HA England to 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX on 2022-02-27

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27/02/2227 February 2022 Cessation of Salvatore Giaimo as a person with significant control on 2022-02-27

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23/06/2123 June 2021 Confirmation statement made on 2021-06-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 44 CASPIAN CLOSE PURFLEET ESSEX RM19 1LH

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/12/1530 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR OLANREWAJU AWOTUNDE

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03/12/133 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLANREWAJU JUBRIL AWOTUNDE / 02/12/2012

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03/12/123 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLANREWAJU JUBRIL AWOTUNDE / 18/09/2011

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21/11/1121 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLANREWAJU JUBRIL AWOTUNDE / 18/11/2010

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18/11/1018 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR OLANREWAJU JUBRIL AWOTUNDE / 29/11/2009

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30/11/0930 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUSAYO OLUSUSI / 29/11/2009

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18/09/0918 September 2009 COMPANY NAME CHANGED DBTO VENTURES UK LIMITED CERTIFICATE ISSUED ON 21/09/09

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR OYEDIJI OLAOYE

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15/07/0915 July 2009 APPOINTMENT TERMINATED

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY OYEDIJI OLAOYE

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLANREWAJU AWOTUNDE / 14/07/2009

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05/06/095 June 2009 DIRECTOR APPOINTED MR OLANREWAJU JUBRIL AWOTUNDE

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLUSUSI / 04/06/2009

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 6 ERICA HOUSE CRANFIELD ROAD LONDON SE4 1TW

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR OMOTAYO DARAMOLA

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13/03/0913 March 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLUSUSI / 13/03/2009

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14/04/0814 April 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/08/0713 August 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/08/0614 August 2006 EXEMPTION FROM APPOINTING AUDITORS

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21/02/0621 February 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 COMPANY NAME CHANGED DBT VENTURES UK LIMITED CERTIFICATE ISSUED ON 05/10/05

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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