Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MOOCHI LIMITED
Company Information for

MOOCHI LIMITED

UNIT 6, THE CLOISTERS 11-12 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1NP,
Company Registration Number
05326405
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moochi Ltd
MOOCHI LIMITED was founded on 2005-01-07 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Moochi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOOCHI LIMITED
 
Legal Registered Office
UNIT 6, THE CLOISTERS 11-12 GEORGE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1NP
Other companies in B28
 
Filing Information
Company Number 05326405
Company ID Number 05326405
Date formed 2005-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213054948  
Last Datalog update: 2021-10-08 01:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOOCHI LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MOOCHI LIMITED
The following companies were found which have the same name as MOOCHI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOOCHI SIN MING AVENUE Singapore 570406 Dissolved Company formed on the 2014-02-08
MOOCHI (LIVERPOOL) PTY. LIMITED NSW 2135 Strike-off action in progress Company formed on the 2012-10-31
MOOCHI BOO (AUST) PTY LTD Strike-off action in progress Company formed on the 2015-01-27
MOOCHI BOOCH LTD FLAT 3 FARADAY MANSIONS QUEEN'S CLUB GARDENS LONDON W14 9RH Active Company formed on the 2023-10-31
MOOCHI CAS, LLC 4027 RICE BLVD HOUSTON TX 77005 Active Company formed on the 2018-06-19
MOOCHI CP PTY LTD NSW 2000 Strike-off action in progress Company formed on the 2012-06-21
MOOCHI CREATIVE STUDIOS PTE. LTD. GAMBAS CRESCENT Singapore 757044 Active Company formed on the 2019-04-17
MOOCHI DESIGNS LIMITED 25 John Lea Way Wellingborough NN8 2QA Active Company formed on the 2023-05-12
MOOCHI FRANCHISING PTY LTD NSW 2135 Dissolved Company formed on the 2012-09-19
MOOCHI GC PTY LTD NSW 2140 Strike-off action in progress Company formed on the 2012-11-07
MOOCHI GS PTY LTD NSW 2140 Strike-off action in progress Company formed on the 2012-11-07
MOOCHI INC. 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2000-12-28
MOOCHI INCORPORATED California Unknown
MOOCHI INCORPORATED California Unknown
MOOCHI INC. 9090 Carousel Center Dr suite FC11 Syracuse NY 13290 Active Company formed on the 2022-11-15
MOOCHI IP PTY LTD NSW 2190 Strike-off action in progress Company formed on the 2012-03-07
MOOCHI LEONG LAND SURVEY JELAPANG ROAD Singapore 670503 Dissolved Company formed on the 2008-09-12
MOOCHI LEONG LAND SURVEY JELAPANG ROAD Singapore 670503 Dissolved Company formed on the 2010-12-22
Moochi Mechanical LLC Connecticut Unknown
MOOCHI MOO LIMITED 51 HAMPSTEAD ROAD WALLASEY CH44 9BJ Active - Proposal to Strike off Company formed on the 2021-07-15

Company Officers of MOOCHI LIMITED

Current Directors
Officer Role Date Appointed
TIKU CHAUHAN
 Company Secretary 2005-01-10
KAVITA CHAUHAN
 Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-01-07 2005-01-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-01-07 2005-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-07-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA01Current accounting period shortened from 31/01/22 TO 30/04/21
2021-04-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM C/O Suite 201 Ciba Building 146 Hagley Road Birmingham B16 9NX England
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM C/O Suite 201 146 Hagley Road Birmingham B16 9NX England
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0107/01/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 30 Cole Bank Road Hall Green Birmingham West Midlands B28 8EY
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0107/01/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0107/01/12 ANNUAL RETURN FULL LIST
2011-10-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0107/01/11 ANNUAL RETURN FULL LIST
2010-10-31AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-11AD02Register inspection address has been changed
2010-01-11CH01Director's details changed for Kavita Chauhan on 2010-01-10
2009-12-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-16363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 30 COLE BANK ROAD HALL GREEN BIRMINGHAM B28 8EY
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288bSECRETARY RESIGNED
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to MOOCHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOOCHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOOCHI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 0
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 0
Other Creditors Due Within One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0
Taxation Social Security Due Within One Year 2012-02-01 £ 0
Trade Creditors Within One Year 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOOCHI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 5,124
Current Assets 2012-02-01 £ 12,283
Debtors 2012-02-01 £ 7,159
Fixed Assets 2012-02-01 £ 0
Shareholder Funds 2012-02-01 £ 12,283
Stocks Inventory 2012-02-01 £ 0
Tangible Fixed Assets 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOOCHI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOOCHI LIMITED
Trademarks
We have not found any records of MOOCHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOOCHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MOOCHI LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where MOOCHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOOCHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOOCHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B15 1NP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1