Dissolved
Dissolved 2018-03-29
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Company Information for MOORE INVESTMENTS LIMITED
St Helier, Jersey, JE4,
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Company Registration Number
 JE87047 RC - Registered Private Company
Dissolved 2018-03-29 |
Company Overview
About Moore Investments Ltd
MOORE INVESTMENTS LIMITED was founded on 2004-02-13 and had its registered office in St Helier. The company was dissolved on the 2018-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOORE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| St Helier Jersey | |
Filing Information
| Company Number | JE87047 | |
|---|---|---|
| Date formed | 2004-02-13 | |
| Country | Jersey - Channel Islands | |
| Origin Country | Jersey | |
| Type | RC - Registered Private Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2018-03-29 | |
| Type of accounts |
| Last Datalog update: | 2018-05-10 10:57:54 |
| Jersey Financial Services Commission |
|
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Companies with same name MOORE INVESTMENTS LIMITED
The following companies were found which have the same name as MOORE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MOORE INVESTMENTS, LLC | 240 BEECHMONT DR Westchester NEW ROCHELLE NY 10804 | Active | Company formed on the 2010-01-07 |
|
Moore Investments LLLP | 1412 Monroe Ct Longmont CO 80501 | Good Standing | Company formed on the 2006-09-01 |
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MOORE INVESTMENTS, INC. | 5362 NE 62ND AVE ALTOONA IA 50009 | Active | Company formed on the 1995-12-28 |
|
Moore Investments, LLC | 83 Quail Ridge Way Jonesborough TN 37659 | Active | Company formed on the 2008-10-14 |
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MOORE INVESTMENTS, LLC | 112 W 11TH ST STE 100 VANCOUVER WA 986603360 | Dissolved | Company formed on the 2005-05-26 |
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Moore Investments LLC | 1635 Pace Street Unit E-1 Longmont CO 80501 | Delinquent | Company formed on the 2006-02-22 |
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MOORE INVESTMENTS, L.L.C., C. | 2901 AVENHAM AVE ROANOKE VA 24014 | Active | Company formed on the 1998-12-29 |
|
MOORE INVESTMENTS 3, LLC | 6646 MERWIN ROAD - COLUMBUS OH 43235 | Active | Company formed on the 2005-05-13 |
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MOORE INVESTMENTS 1, LLC | 6646 MERWIN ROAD - COLUMBUS OH 43235 | Active | Company formed on the 2005-05-13 |
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MOORE INVESTMENTS 2, LLC | 6646 MERWIN ROAD - COLUMBUS OH 43235 | Active | Company formed on the 2005-05-13 |
|
MOORE INVESTMENTS, LLC | 7400 ATLEE RD MECHANICSVILLE VA 23111 | Active | Company formed on the 1998-12-02 |
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MOORE INVESTMENTS, LLC | 912 ESTRELLA VISTA ST. LAS VEGAS NV 89138 | Permanently Revoked | Company formed on the 2007-11-08 |
|
MOORE INVESTMENTS, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2011-03-09 |
 |
MOORE INVESTMENTS (ACT) PTY LIMITED | Active | Company formed on the 2008-06-11 | |
|
MOORE INVESTMENTS (VIC) PTY LTD | Active | Company formed on the 2011-09-13 | |
|
MOORE INVESTMENTS (WA) PTY LTD | WA 6224 | Active | Company formed on the 2011-09-12 |
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MOORE INVESTMENTS AUSTRALIA PTY LTD | Active | Company formed on the 2010-10-08 | |
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MOORE INVESTMENTS PROPERTY PTY LTD | Active | Company formed on the 2015-06-15 | |
 |
MOORE INVESTMENTS LTD. | New Brunswick | Unknown | |
|
MOORE INVESTMENTS L L C | Delaware | Unknown |
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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.
| Date | Document Type | Document Description |
|---|---|---|
| Special Resolution | ||
| Statement of Solvency | ||
| Statement of Solvency | ||
| Dissolution Notice | ||
| Annual Return 2018 | ||
| Annual Return 2017 | ||
| Annual Return 2016 | ||
| Annual Return 2015 | ||
| Annual Return 2014 | ||
| Notice of Registered Office | ||
| Notice of Registered Office | ||
| Annual Return 2013 | ||
| Register of Members | ||
| Annual Return 2012 | ||
| Annual Return 2011 | ||
| Annual Return 2010 | ||
| Annual Return 2009 | ||
| Annual Return 08 | ||
| Annual Return 07 | ||
| Annual Return 06 | ||
| Annual Return 05 | ||
| Special Resolution | ||
| Registration Certificate |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to MOORE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOORE INVESTMENTS LIMITED Intangible Assets
Patents
We have not found any records of MOORE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOORE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for MOORE INVESTMENTS 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 () as MOORE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOORE INVESTMENTS 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 MOORE INVESTMENTS 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 MOORE INVESTMENTS 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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