Moon Diro Trading Ltd is a private limited company that can be found at 83A Sneinton Dale, Nottingham NG2 4LQ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-23, this 6-year-old company is run by 1 director.
Director Ladislav D., appointed on 04 January 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910). According to CH information there was a name change on 2022-03-17 and their previous name was Moon Grill Crawley Limited.
The last confirmation statement was sent on 2023-02-14 and the deadline for the following filing is 2024-02-28. What is more, the statutory accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.
| Office Address | 83a Sneinton Dale |
| Town | Nottingham |
| Post code | NG2 4LQ |
| Country of origin | United Kingdom |
| Registration Number | 11223087 |
| Date of Incorporation | Fri, 23rd Feb 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Wed, 30th Nov 2022 (540 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 04 January 2022
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Ladislav D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Saleem A. This PSC owns 25-50% shares. Then there is Shabnum S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Ladislav D.
| Notified on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saleem A.
| Notified on | 23 February 2018 |
| Ceased on | 4 January 2022 |
| Nature of control: |
25-50% shares |
Shabnum S.
| Notified on | 23 February 2018 |
| Ceased on | 16 May 2018 |
| Nature of control: |
25-50% shares |
| Moon Grill Crawley | March 17, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 27th, June 2023 |
gazette | Free Download (1 page) |
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