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Jeffrey Moores

Moores Jeffrey

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jeffrey Moores - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Financial Advisor
  • Company Director
  • Director

Charts

Searches

JEFFREY MOORES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Ealing
  • Barnet
  • Camden
  • City Of London

History

Partial History
Date Event Region
Tuesday, February 24, 2004Appointment as DirectorBarnet
Thursday, October 30, 2008Appointment as DirectorBarnet
Thursday, May 14, 2009Appointment as DirectorCamden
Thursday, February 4, 2010Resignation as DirectorBarnet
Friday, February 5, 2010Resignation as DirectorBarnet
Monday, May 3, 2010Resignation as DirectorCamden
Friday, September 3, 2010Appointment as DirectorCamden
Wednesday, September 15, 2010Appointment as DirectorCamden
Tuesday, January 18, 2011Appointment as DirectorEaling
Wednesday, January 19, 2011Appointment as DirectorEaling
Saturday, December 1, 2012Appointment as DirectorBuckinghamshire
Monday, July 1, 2013Appointment as LlpdmemEaling
Tuesday, February 18, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Monday, June 6, 2022Appointment as DirectorCity Of London
Wednesday, July 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, January 3, 2023Resignation as LlpdmemEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 59,385 £ 1
Sep 30, 2022£ 88,812 £ 3
Dec 31, 2021£ 91,824 £ 2
Jan 31, 2012£ 10
Jan 31, 2012£ 10
Totals£ 20£ 240,021£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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