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 - GOLDERS GREEN

This company is listed in the following categories:
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)

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

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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

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