Leigh On Sea
Essex
SS9 2HN
Director Name | Mr Nader Elias Moghrabi |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
Director Name | Mr Joseph Moghrabi |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(3 years, 12 months after company formation) |
Appointment Duration | 2 days (resigned 21 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 352 Fulham Road London SW10 9UH |
Director Name | Mr Salah Ziad Ishaq Siam |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Jordanian |
Status | Resigned |
Appointed | 19 September 2014(3 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 352 Fulham Road London SW10 9UH |
Director Name | Capt Michael Meyer Sperling |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 352 Fulham Road London SW10 9UH |
Director Name | Mr Rami Moghrabi |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 May 2016(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 October 2022) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Nader Elias Moghrabi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,225 |
Current Liabilities | £62,226 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 February 2024 (2 months ago) |
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Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
15 November 2010 | Delivered on: 18 November 2010 Satisfied on: 24 February 2015 Persons entitled: Cinnamon (Plantation Wharf) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit sum of £3,147.24 see image for full details. Fully Satisfied |
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23 November 2023 | Director's details changed for Amir Moghrabi on 13 November 2023 (2 pages) |
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6 April 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
23 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
29 November 2022 | Appointment of Amir Moghrabi as a director on 28 October 2022 (2 pages) |
29 November 2022 | Termination of appointment of Rami Moghrabi as a director on 28 October 2022 (1 page) |
29 November 2022 | Termination of appointment of Nader Elias Moghrabi as a director on 28 October 2022 (1 page) |
30 September 2022 | Director's details changed for Mr Rami Moghrabi on 23 September 2022 (2 pages) |
30 September 2022 | Director's details changed for Mr Nader Elias Moghrabi on 23 September 2022 (2 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
1 March 2022 | Confirmation statement made on 22 February 2022 with updates (6 pages) |
29 September 2021 | Cessation of Nader Elias Moghrabi as a person with significant control on 27 September 2021 (1 page) |
29 September 2021 | Cessation of Rami Moghrabi as a person with significant control on 27 September 2021 (1 page) |
29 September 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
29 September 2021 | Notification of Moghrabi Holdings Limited as a person with significant control on 27 September 2021 (2 pages) |
24 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
5 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
8 October 2019 | Registered office address changed from 352 Fulham Road London SW10 9UH to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 8 October 2019 (1 page) |
19 August 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
22 February 2019 | Confirmation statement made on 22 February 2019 with updates (5 pages) |
19 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
26 February 2018 | Confirmation statement made on 22 February 2018 with updates (5 pages) |
26 February 2018 | Director's details changed for Nader Elias Moghrabi on 3 January 2018 (2 pages) |
26 February 2018 | Change of details for Mr Nader Elias Moghrabi as a person with significant control on 3 January 2018 (2 pages) |
26 February 2018 | Director's details changed for Mr Rami Moghrabi on 12 September 2017 (2 pages) |
26 February 2018 | Change of details for Mr Rami Moghrabi as a person with significant control on 12 September 2017 (2 pages) |
28 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 February 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
27 February 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
3 June 2016 | Resolutions
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3 June 2016 | Particulars of variation of rights attached to shares (2 pages) |
3 June 2016 | Particulars of variation of rights attached to shares (2 pages) |
3 June 2016 | Resolutions
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31 May 2016 | Appointment of Mr Rami Moghrabi as a director on 1 May 2016 (2 pages) |
31 May 2016 | Appointment of Mr Rami Moghrabi as a director on 1 May 2016 (2 pages) |
27 May 2016 | Director's details changed for Nader Elias Moghrabi on 22 February 2016 (2 pages) |
27 May 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Director's details changed for Nader Elias Moghrabi on 22 February 2016 (2 pages) |
27 May 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-27
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26 May 2016 | Statement of capital following an allotment of shares on 22 February 2016
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26 May 2016 | Statement of capital following an allotment of shares on 22 February 2016
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12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 November 2015 | Termination of appointment of Michael Meyer Sperling as a director on 1 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Michael Meyer Sperling as a director on 1 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Michael Meyer Sperling as a director on 1 November 2015 (1 page) |
24 February 2015 | Satisfaction of charge 1 in full (1 page) |
24 February 2015 | Satisfaction of charge 1 in full (1 page) |
23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 January 2015 | Director's details changed for Nader Elias Moghrabi on 20 January 2015 (2 pages) |
20 January 2015 | Director's details changed for Nader Elias Moghrabi on 20 January 2015 (2 pages) |
9 December 2014 | Termination of appointment of Joseph Moghrabi as a director on 9 December 2014 (1 page) |
9 December 2014 | Termination of appointment of Joseph Moghrabi as a director on 9 December 2014 (1 page) |
9 December 2014 | Termination of appointment of Salah Ziad Ishaq Siam as a director on 9 December 2014 (1 page) |
9 December 2014 | Termination of appointment of Salah Ziad Ishaq Siam as a director on 9 December 2014 (1 page) |
9 December 2014 | Termination of appointment of Salah Ziad Ishaq Siam as a director on 9 December 2014 (1 page) |
9 December 2014 | Termination of appointment of Joseph Moghrabi as a director on 9 December 2014 (1 page) |
23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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22 September 2014 | Termination of appointment of Joseph Moghrabi as a director on 21 September 2014 (1 page) |
22 September 2014 | Termination of appointment of Joseph Moghrabi as a director on 21 September 2014 (1 page) |
19 September 2014 | Appointment of Mr Salah Siam as a director on 19 September 2014 (2 pages) |
19 September 2014 | Appointment of Mr Joseph Moghrabi as a director on 19 September 2014 (2 pages) |
19 September 2014 | Appointment of Mr Michael Meyer Sperling as a director on 19 September 2014 (2 pages) |
19 September 2014 | Appointment of Mr Joseph Moghrabi as a director on 19 September 2014 (2 pages) |
19 September 2014 | Appointment of Mr Joseph Moghrabi as a director on 19 September 2014 (2 pages) |
19 September 2014 | Director's details changed for Nader Elias Moghrabi on 19 September 2014 (2 pages) |
19 September 2014 | Appointment of Mr Michael Meyer Sperling as a director on 19 September 2014 (2 pages) |
19 September 2014 | Appointment of Mr Joseph Moghrabi as a director on 19 September 2014 (2 pages) |
19 September 2014 | Director's details changed for Nader Elias Moghrabi on 19 September 2014 (2 pages) |
19 September 2014 | Appointment of Mr Salah Siam as a director on 19 September 2014 (2 pages) |
17 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
17 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
17 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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9 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
9 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
21 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
18 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 September 2010 | Incorporation
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23 September 2010 | Incorporation
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23 September 2010 | Incorporation
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