Molokai Limited

Company Name	Molokai Limited
Company Status	Dissolved
Company Number	03317322
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Name	Giantread Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gregory William Healy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	26 April 2019(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 June 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	162 Rue Belharra 64500 Saint Jean De Luz France

Secretary Name	Julien Bertol
Status	Closed
Appointed	26 April 2019(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 June 2021)
Role	Company Director
Correspondence Address	162 Rue Belharra 64500 Saint Jean De Luz France

Director Name	Henry Robert Hodge
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Villa Los Midos Chemin De Lun Berri Bidart 64210 France

Director Name	Bernard Mariette
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Haitcheko Borda Bidachounea 64310 Saint Pee Sur Nivelle France

Director Name	Jean-Louis Rodrigues
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2000(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2001)
Role	European Retail Manager
Correspondence Address	Chemin De Bidartia Shallarinia 64 Mouguerre France Foreign

Director Name	Peter Bloxham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2005)
Role	General Manager Europe
Correspondence Address	Sandyholt Warren Cutting Combe Hill Surrey KT2 7HS

Director Name	Mr Pierre Agnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2005(7 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 October 2013)
Role	Businessman
Country of Residence	France
Correspondence Address	3 Rue Marlan 40130 Capbreton France Foreign

Director Name	Sebastien Loux
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2010)
Role	Company Director
Correspondence Address	Route De Chantaco Domaine De Larraldia 64500 Saint Jean De Luz France

Director Name	Mr Pierre Charles Boccon-Liaudet
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2012)
Role	Financial Director
Country of Residence	France
Correspondence Address	3 Avenue Du Dr Lafourcade Bayonne 64100 France

Director Name	Mr Thomas Benoit Chambolle
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2013(16 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 2019)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	162 Rue Belharra 64500 Saint Jean De Luz France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	City Gate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 10 July 2006)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Secretary Name	PKF Littlejohn Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(9 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 April 2019)
Correspondence Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Location

Registered Address	Z Block Unit 2003 2nd Floor 91 Brick Lane The Old Truman Brewery London E1 6QL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,275,591
Gross Profit	£1,978,811
Net Worth	-£3,030,691
Cash	£129,529
Current Liabilities	£6,810,722

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

26 June 1997	Delivered on: 28 June 1997 Persons entitled: Kleinwort Benson Trustees Limited Classification: Rent deposit deed Secured details: In favour of the chargee all monies due from the company pursuant to a lease of even date and/or this deed. Particulars: The sum of Â£125,000 or such other sum as shall be held pursuant to the terms of he rent deposit deed. Outstanding

Filing History

20 November 2017	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
10 August 2017	Full accounts made up to 31 October 2016 (17 pages)
27 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 October 2015 (16 pages)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
20 July 2015	Full accounts made up to 31 October 2014 (18 pages)
3 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
9 September 2014	Full accounts made up to 31 October 2013 (20 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
22 October 2013	Appointment of Thomas Benoit Chambolle as a director (2 pages)
22 October 2013	Termination of appointment of Pierre Agnes as a director (1 page)
10 September 2013	Auditor's resignation (1 page)
30 August 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
30 August 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages)
30 August 2013	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (2 pages)
29 August 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
29 August 2013	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
5 August 2013	Full accounts made up to 31 October 2012 (18 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Termination of appointment of Pierre Boccon-Liaudet as a director (2 pages)
2 November 2012	Full accounts made up to 31 October 2011 (19 pages)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
17 January 2012	Registered office address changed from 26-28 Great Portland Street London W1W 8QT on 17 January 2012 (1 page)
3 August 2011	Full accounts made up to 31 October 2010 (22 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
5 May 2010	Full accounts made up to 31 October 2009 (17 pages)
26 April 2010	Termination of appointment of Sebastien Loux as a director (2 pages)
2 March 2010	Full accounts made up to 31 October 2008 (17 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register inspection address has been changed (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
2 November 2009	Full accounts made up to 31 October 2007 (17 pages)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
6 August 2009	Director appointed pierre charles boccon-liaudet (2 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
21 January 2009	Location of register of members (1 page)
16 January 2009	Full accounts made up to 31 October 2006 (16 pages)
12 June 2008	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page)
3 June 2008	Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 (1 page)
12 March 2008	Return made up to 12/02/08; full list of members (3 pages)
11 March 2008	Director's change of particulars / sebastien loux / 01/11/2007 (1 page)
2 August 2007	Full accounts made up to 31 October 2005 (14 pages)
22 February 2007	Return made up to 12/02/07; full list of members (5 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
7 March 2006	Return made up to 12/02/06; full list of members (5 pages)
3 March 2006	Full accounts made up to 31 October 2004 (14 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (3 pages)
7 September 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
13 May 2005	Location of register of members (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 1 park place canary wharf london E14 4HJ (1 page)
3 March 2005	Full accounts made up to 31 October 2003 (14 pages)
28 February 2005	Return made up to 12/02/05; full list of members (5 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
8 July 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
20 February 2004	Return made up to 12/02/04; full list of members (5 pages)
3 December 2003	Full accounts made up to 31 October 2002 (14 pages)
25 September 2003	Director's particulars changed (1 page)
4 September 2003	Full accounts made up to 31 October 2001 (13 pages)
16 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
25 February 2003	Return made up to 12/02/03; full list of members (5 pages)
12 July 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
16 May 2002	Full accounts made up to 31 October 2000 (12 pages)
18 April 2002	Return made up to 12/02/02; full list of members (4 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 June 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
19 March 2001	Return made up to 12/02/01; full list of members (5 pages)
31 August 2000	Full accounts made up to 31 October 1999 (12 pages)
23 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
24 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 12/02/00; full list of members (6 pages)
10 May 1999	Full accounts made up to 31 October 1998 (12 pages)
14 March 1999	Return made up to 12/02/99; full list of members (6 pages)
28 October 1998	Statement aud res (1 page)
28 October 1998	Auditor's resignation (1 page)
8 July 1998	Full accounts made up to 31 October 1997 (10 pages)
22 April 1998	Return made up to 12/02/98; full list of members (6 pages)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Memorandum and Articles of Association (8 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
6 June 1997	Company name changed giantread LIMITED\certificate issued on 06/06/97 (2 pages)
12 February 1997	Incorporation (9 pages)

Molokai Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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