FULL MOON HOLDINGS LIMITED - GOLDERS GREEN
Company Profile | Company Filings |
Overview
FULL MOON HOLDINGS LIMITED is a Private Limited Company from GOLDERS GREEN ENGLAND and has the status: Dissolved - no longer trading.
FULL MOON HOLDINGS LIMITED was incorporated 39 years ago on 22/03/1985 and has the registered number: 01898682. The accounts status is TOTAL EXEMPTION FULL.
FULL MOON HOLDINGS LIMITED was incorporated 39 years ago on 22/03/1985 and has the registered number: 01898682. The accounts status is TOTAL EXEMPTION FULL.
FULL MOON HOLDINGS LIMITED - GOLDERS GREEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
8B ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAVEL SECURITIES LIMITED (until 16/01/2008)
GAVEL SECURITIES LIMITED (until 16/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2021 | 28/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KHOSROW JAHANSHAD | Sep 1953 | Iranian | Director | 2008-01-21 | CURRENT |
RICHARD CARLYLE SIMMONDS | May 1962 | British | Director | RESIGNED | |
MR MATTHEW ALAN ABRAHAMS | May 1970 | British | Secretary | 2006-10-27 UNTIL 2008-12-31 | RESIGNED |
SARAH MARGARET DACRE | Apr 1973 | Secretary | 2006-03-15 UNTIL 2006-10-27 | RESIGNED | |
ADRIAN JONES | Feb 1962 | British | Secretary | 2001-11-16 UNTIL 2002-01-23 | RESIGNED |
WILLIAM FREDERICK DYER | Mar 1925 | Secretary | RESIGNED | ||
MR STEPHEN WILLIAM BOWLER | Mar 1964 | British | Secretary | 2002-01-23 UNTIL 2003-01-06 | RESIGNED |
RICHARD MICHAEL SIBLEY | Feb 1969 | Secretary | 2001-02-28 UNTIL 2001-11-16 | RESIGNED | |
MR MARK WEINER | Jun 1959 | British | Secretary | 1997-01-16 UNTIL 2001-02-28 | RESIGNED |
MR MATTHEW ALAN ABRAHAMS | May 1970 | British | Secretary | 2009-01-15 UNTIL 2011-10-25 | RESIGNED |
CHRISTOPHER FRANCIS NICHOLS | Jan 1943 | British | Director | 1997-02-11 UNTIL 2000-11-16 | RESIGNED |
MR BERNARD EDWARD KERRISON | Mar 1948 | British | Director | 1999-11-04 UNTIL 2000-08-23 | RESIGNED |
TIMOTHY HAROLD GARNETT LYLE | Sep 1951 | British | Director | 1999-10-27 UNTIL 2001-01-23 | RESIGNED |
RICHARD STANFORD KILBURN YOUNG | Jun 1946 | British | Director | RESIGNED | |
FARZAD ALI RASTEGAR | Jun 1956 | American | Director | 1998-04-21 UNTIL 2002-12-31 | RESIGNED |
KFC LIMITED | Corporate Director | 2000-08-23 UNTIL 2001-03-20 | RESIGNED | ||
MR MARK WEINER | Jun 1959 | British | Director | 1996-09-10 UNTIL 2001-02-28 | RESIGNED |
MR GOGOL KAFI | May 1950 | British | Director | 2008-01-21 UNTIL 2021-07-31 | RESIGNED |
MR JOHN PHILIP KEMBERY | Oct 1939 | British | Director | 1995-06-22 UNTIL 1998-07-28 | RESIGNED |
MR CHARLES ALFRED RICHARD GILLAMS | Apr 1955 | British | Director | RESIGNED | |
ADRIAN JONES | Feb 1962 | British | Director | 1999-02-16 UNTIL 2003-12-31 | RESIGNED |
JOHN TUDOR HARTWELL | Jan 1947 | Us | Director | 2007-09-06 UNTIL 2008-03-24 | RESIGNED |
MR ALAN VIVIAN HANCOCK | Jul 1938 | British | Director | RESIGNED | |
MR DAVID GRAHAM | Aug 1970 | British | Director | 2007-07-10 UNTIL 2008-04-09 | RESIGNED |
MR ALASTAIR CRAWFORD FINLAYSON | Apr 1949 | British | Director | 1995-12-07 UNTIL 1998-03-27 | RESIGNED |
WILLIAM FREDERICK DYER | Mar 1925 | Director | RESIGNED | ||
MR TIMOTHY WILLIAM COVENTRY | Jul 1941 | British | Director | RESIGNED | |
MR RONALD CLUCAS | Dec 1959 | British | Director | 2004-02-25 UNTIL 2007-09-21 | RESIGNED |
PAUL BULMAN | Apr 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sina Holdco Limited | 2017-06-30 | Golders Green London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Full Moon Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 31-12-2020 | £11 Cash £3,088,110 equity |
Full Moon Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-12-2019 | £15,087 Cash £3,088,580 equity |
Full Moon Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £18 Cash £3,088,826 equity |
Full Moon Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-08 | 31-12-2017 | £85 Cash £3,089,073 equity |