| Company Name | Molcap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08907213 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 2 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
| Previous Name | 25 Harley Street Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Nataliya Tigipko |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 25 October 2018(4 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 03 September 2019) |
| Role | Business Owner |
| Country of Residence | Ukraine |
| Correspondence Address | Apartment 2.6 22 Trevor Square Knightsbridge London SW7 1EA |
| Director Name | Mr Aibek Ashirhodjaev |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British And Kyrgyzst |
| Status | Resigned |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
| Director Name | Ganna Tigipko |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 24 August 2015(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 October 2018) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Redview LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 October 2017 | Registered office address changed from 3rd Floor Cavendish Court 11 - 15 Wigmore Street London W1U 1PF England to 25 Harley Street London W1G 9QW on 25 October 2017 (1 page) |
|---|---|
| 11 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 April 2017 | Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 3rd Floor Cavendish Court 11 - 15 Wigmore Street London W1U 1PF on 3 April 2017 (1 page) |
| 7 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 18 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 November 2015 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 3 Burlington Gardens London W1S 3EP on 10 November 2015 (1 page) |
| 24 August 2015 | Appointment of Ganna Tigipko as a director on 24 August 2015 (2 pages) |
| 24 August 2015 | Termination of appointment of Aibek Ashirhodjaev as a director on 24 August 2015 (1 page) |
| 12 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 5 December 2014 | Registered office address changed from Garant Private Office 33 Bruton Place London W1J 6NP United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from Garant Private Office 33 Bruton Place London W1J 6NP United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 5 December 2014 (1 page) |
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|