We require your email address in order to send you alerts by email. You can unsubscribe at any time.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock MOIRAI CAPITAL INVESTMENTS LIMITED's Credit Report?

Unlock The Full Report

  • Credit score, financials and risk data
  • Directors, shareholders and ownership
  • CCJs, payment behaviour and filing history
  • 5 official Companies House documents
  • Instant download and online viewing
  • Email alerts for key changes
  • Personal monitoring dashboard
Buy Now - £20.00
UNLIMITED REPORTS

Unlimited Access For

£35/month

Billed Monthly - Cancel Anytime

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

MOIRAI CAPITAL INVESTMENTS LIMITED

UK Flag UNIT 8B MARINA COURT, CASTLE STREET, HULL, EAST YORKSHIRE, HU1 1TJ


Lock icon Download PDF
Credit report booklet

Lock icon Unlock the Full Company Report

  • Check whether this company is legitimate
  • See if this company is likely to run into financial trouble
  • Find out who owns and runs the company
  • Avoid risky business relationships
  • Get instant updates if anything important changes
  • Access official company documents for free

MOIRAI CAPITAL INVESTMENTS LIMITED

Private limited with Share Capital

Company is dissolved

08 December 2009

68209 Other letting and operating of own or leased real estate -

Available to 31 Jul 2014. Next accounts due by 30 Apr 2016

Is MOIRAI CAPITAL INVESTMENTS LIMITED in debt to you?

Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.

Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.

We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.

Remove These Ads

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
MR NICHOLAS DAVID LEWIS Director
MR SARJU RACH Director

Previous Directors & Secretaries

Remove These Ads

Mortgages and Charges

Total Outstanding

3

Total Satisfied

0

Type Created Registered Persons Entitled Status
Montello Development Finance Partners Limited;lfp I Sicav-sif S.a. C/o Montello; OUTSTANDING
Montello Development Finance Partners Limited;lfp I Sicav-sif S.a C/o Montello; OUTSTANDING
Montello Development Finance Partners Limited;lfp I Sicav-sif S.a. C/o Montello; OUTSTANDING
Remove These Ads
Accounts
Cash £34,185.00 £0.00 £0.00 £0.00 £0.00
Net Worth £2,040,386.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £1,188,187.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £123,405.00 £0.00 £0.00 £0.00 £0.00
Remove These Ads

Frequently Asked Questions about MOIRAI CAPITAL INVESTMENTS LIMITED

Detailed answers about MOIRAI CAPITAL INVESTMENTS LIMITED, including incorporation, status, business activity, and accounts information.

When was MOIRAI CAPITAL INVESTMENTS LIMITED founded?

MOIRAI CAPITAL INVESTMENTS LIMITED was officially incorporated on 08 December 2009 and is registered under company number 07097957. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is MOIRAI CAPITAL INVESTMENTS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of MOIRAI CAPITAL INVESTMENTS LIMITED?

MOIRAI CAPITAL INVESTMENTS LIMITED's current status is Dissolved. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does MOIRAI CAPITAL INVESTMENTS LIMITED do?

MOIRAI CAPITAL INVESTMENTS LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is MOIRAI CAPITAL INVESTMENTS LIMITED's registered address?

The registered office address of MOIRAI CAPITAL INVESTMENTS LIMITED is Unit 8b Marina Court, Castle Street, Hull, East Yorkshire, HU1 1TJ. This is the official address filed with Companies House for legal and statutory correspondence.

Is MOIRAI CAPITAL INVESTMENTS LIMITED financially stable?

Based on the latest accounts up to 31 Jul 2014, MOIRAI CAPITAL INVESTMENTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Apr 2016. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.