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Company Information for

MOO BRICK LANE LIMITED

40A STATION ROAD, UPMINSTER, RM14 2TR,
Company Registration Number
08608372
Private Limited Company
Liquidation

Company Overview

About Moo Brick Lane Ltd
MOO BRICK LANE LIMITED was founded on 2013-07-12 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Moo Brick Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOO BRICK LANE LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
RM14 2TR
Other companies in DA14
 
Previous Names
MOO GRILL BAR LIMITED13/08/2015
Filing Information
Company Number 08608372
Company ID Number 08608372
Date formed 2013-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 31/07/2018
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 14:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOO BRICK LANE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of MOO BRICK LANE LIMITED

Current Directors
Officer Role Date Appointed
LUIS HERMAN PALACIOS
Director 2013-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
DYER + CO SECRETARIAL SERVICES LTD
Company Secretary 2013-07-12 2018-07-20
JOSE LUIS DE ALZAA
Director 2013-07-12 2018-03-17
ALBERTO CESAR ABBATE
Director 2013-07-12 2018-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIS HERMAN PALACIOS MOO PIMLICO LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
LUIS HERMAN PALACIOS MOO HOLBORN LIMITED Director 2013-02-04 CURRENT 2009-09-01 Active
LUIS HERMAN PALACIOS MOO WAREHOUSE LIMITED Director 2013-02-04 CURRENT 2012-10-03 Active

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
2020-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 43 Manchester Street London W1U 7LP England
2019-02-25LIQ02Voluntary liquidation Statement of affairs
2019-02-25600Appointment of a voluntary liquidator
2019-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-06
2018-10-13DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS DE ALZAA
2018-07-31TM02Termination of appointment of Dyer + Co Secretarial Services Ltd on 2018-07-20
2018-07-31PSC07CESSATION OF JOSE LUIS DE ALZAA AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM Onega House 112 Main Road Sidcup Kent DA14 6NE
2018-04-30AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO CESAR ABBATE
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE LUIS DE ALZAA
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS HERNAN PALACIOS
2017-08-08PSC07CESSATION OF ALBERTO CESAR ABBATE AS A PERSON OF SIGNIFICANT CONTROL
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086083720002
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0112/07/15 ANNUAL RETURN FULL LIST
2015-08-13RES15CHANGE OF NAME 12/08/2015
2015-08-13CERTNMCompany name changed moo grill bar LIMITED\certificate issued on 13/08/15
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0112/07/14 FULL LIST
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086083720001
2013-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOO BRICK LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-11
Resolution2019-02-11
Appointmen2019-02-11
Fines / Sanctions
No fines or sanctions have been issued against MOO BRICK LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-28 Outstanding ALFANDARI PRIVATE EQUITIES LIMITED
2013-09-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31

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 MOO BRICK LANE LIMITED

Intangible Assets
Patents
We have not found any records of MOO BRICK LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOO BRICK LANE LIMITED
Trademarks
We have not found any records of MOO BRICK LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOO BRICK LANE 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 (82990 - Other business support service activities n.e.c.) as MOO BRICK LANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOO BRICK LANE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMOO BRICK LANE LIMITEDEvent Date2019-02-11
 
Initiating party Event TypeResolution
Defending partyMOO BRICK LANE LIMITEDEvent Date2019-02-11
 
Initiating party Event TypeAppointmen
Defending partyMOO BRICK LANE LIMITEDEvent Date2019-02-11
Name of Company: MOO BRICK LANE LIMITED Company Number: 08608372 Trading Name: Moo Cantina Nature of Business: Other business support service activiies n.e.c. Previous Name of Company: Moo Grill Bar L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOO BRICK LANE 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 MOO BRICK LANE 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.
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