MOLDI LTD

dissolved Company number 13171259

Private Limited by Shares · Incorporated on 1st Feb 2021 · Closed on 9th Apr 2024

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SIC code: 46900
Registered office: London, E16 1BU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MOLDI LTD is a private limited by shares company based in London. It was incorporated on 1st Feb 2021 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-specialised wholesale trade.

1 Director View directors

2 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in E16 1BU £650,000 as of 1st Sep 2023 View postcode page

Average price (all time) £327,965

Average price (since 2016) £383,800

Property sales recorded 52

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claudia Panuta	Director	1st Feb 2021	This company	Romanian	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
R&DALTON LTD	14356287	14th Sep 2022	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Feb 2021
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2023
Accounting reference date: 28th Feb

Timeline

1st Feb 2021 Company incorporated
1st Feb 2021 Claudia Panuta appointed as Director
31st Jan 2023 Confirmation statement made up

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