Company NameMolina & Hofmann Limited
Company StatusDissolved
Company Number09729856
CategoryPrivate Limited Company
Incorporation Date12 August 2015(8 years, 8 months ago)
Dissolution Date10 September 2019 (4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Director

Director NameMr Edison Patricio Molina Vallejos
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Claverdale Road
London
SW2 2DL

Location

Registered Address72 Claverdale Road
London
SW2 2DL
RegionLondon
ConstituencyStreatham
CountyGreater London
WardTulse Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

10 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
25 June 2019First Gazette notice for voluntary strike-off (1 page)
12 June 2019Application to strike the company off the register (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
8 August 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
8 August 2018Change of details for Mr Edison Patricio Molina Vallejos as a person with significant control on 8 August 2018 (2 pages)
19 January 2018Unaudited abridged accounts made up to 31 August 2017 (7 pages)
3 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 March 2017Director's details changed for Mr Edison Patricio Molina Vallejos on 27 March 2017 (2 pages)
27 March 2017Director's details changed for Mr Edison Patricio Molina Vallejos on 27 March 2017 (2 pages)
19 December 2016Registered office address changed from 67 Wingate Square London SW4 0AF England to 72 Claverdale Road London SW2 2DL on 19 December 2016 (1 page)
19 December 2016Registered office address changed from 67 Wingate Square London SW4 0AF England to 72 Claverdale Road London SW2 2DL on 19 December 2016 (1 page)
20 October 2016Registered office address changed from 72 Claverdale Road Claverdale Road London SW2 2DL England to 67 Wingate Square London SW4 0AF on 20 October 2016 (1 page)
20 October 2016Registered office address changed from 72 Claverdale Road Claverdale Road London SW2 2DL England to 67 Wingate Square London SW4 0AF on 20 October 2016 (1 page)
27 September 2016Registered office address changed from 13a Marmion Road London SW11 5PD England to 72 Claverdale Road Claverdale Road London SW2 2DL on 27 September 2016 (1 page)
27 September 2016Registered office address changed from 13a Marmion Road London SW11 5PD England to 72 Claverdale Road Claverdale Road London SW2 2DL on 27 September 2016 (1 page)
11 July 2016Registered office address changed from 13B Trafalgar Avenue Trafalgar Avenue London SE15 6NP England to 13a Marmion Road London SW11 5PD on 11 July 2016 (1 page)
11 July 2016Registered office address changed from 13B Trafalgar Avenue Trafalgar Avenue London SE15 6NP England to 13a Marmion Road London SW11 5PD on 11 July 2016 (1 page)
6 July 2016Registered office address changed from 13B Trafalgar Avenue Trafalgar Avenue London SE15 6NP England to 13B Trafalgar Avenue Trafalgar Avenue London SE15 6NP on 6 July 2016 (1 page)
6 July 2016Registered office address changed from 13B Trafalgar Avenue Trafalgar Avenue London SE15 6NP England to 13B Trafalgar Avenue Trafalgar Avenue London SE15 6NP on 6 July 2016 (1 page)
5 July 2016Registered office address changed from 13 a Marmion Road London SW11 5PD England to 13B Trafalgar Avenue Trafalgar Avenue London SE15 6NP on 5 July 2016 (1 page)
5 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
5 July 2016Registered office address changed from 13 a Marmion Road London SW11 5PD England to 13B Trafalgar Avenue Trafalgar Avenue London SE15 6NP on 5 July 2016 (1 page)
5 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
1 July 2016Registered office address changed from 13a Marmion Road Marmion Road London SW11 5PD England to 13 a Marmion Road London SW11 5PD on 1 July 2016 (1 page)
1 July 2016Registered office address changed from 13a Marmion Road Marmion Road London SW11 5PD England to 13 a Marmion Road London SW11 5PD on 1 July 2016 (1 page)
13 June 2016Director's details changed for Mr Edison Patricio Molina-Vallejo on 12 June 2016 (3 pages)
13 June 2016Director's details changed for Mr Edison Patricio Patricio Molina Vallejos on 12 June 2016 (3 pages)
13 June 2016Director's details changed for Mr Edison Patricio Patricio Molina Vallejos on 12 June 2016 (3 pages)
13 June 2016Director's details changed for Mr Edison Patricio Molina-Vallejo on 12 June 2016 (3 pages)
30 May 2016Registered office address changed from 13B Trafalgar Avenue London SE15 6NP England to 13a Marmion Road Marmion Road London SW11 5PD on 30 May 2016 (1 page)
30 May 2016Registered office address changed from 13B Trafalgar Avenue London SE15 6NP England to 13a Marmion Road Marmion Road London SW11 5PD on 30 May 2016 (1 page)
12 August 2015Incorporation
Statement of capital on 2015-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 August 2015Incorporation
Statement of capital on 2015-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)