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Companies House/Chelsea/Company profile

M.O.C.TRADING LTD

Active - Proposal to Strike off
12169960·incorporated 2019-08-22

M.O.C.TRADING LTD is an active UK private limited company, incorporated on 22 August 2019 at Companies House (number 12169960; OpenRegistry canonical ID GB-12169960-m-o-c-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 56210 (Event catering activities), one of 21,079 active UK entities in that code and one of 101 active companies registered in Chelsea (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-22
Registered Address
DOTOU - SUITE 583, 405 KINGS ROAD,, CHELSEA, SW10 0BB, ENGLAND
SIC
56210 — Event catering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-08-21. Next confirmation statement due 2023-09-04.

Persons with significant control

M.O.C.TRADING LTD has 1 person with significant control on file:

  • Mr Charles Raymond Dotou born 1968 resident in England, British national. Notified 2019-08-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Handy Albert Tchoreret born 1988 resident in United Kingdom, French national. Notified 2019-08-22. Ceased 2020-05-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Tiessa Francis Yaw born 1962 resident in Ghana, Ghanaian national. Notified 2019-08-23. Ceased 2020-01-01.
    • Owns 25–50% of shares
  • Mr Sana Abdoul Karim born 1969 resident in England, Burkinan national. Notified 2020-06-01. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Previous names

M.O.C.TRADING LTD has previously traded as:

  • OKAZ TRADING SARL LIMITED (until 2021-03-02)
  • GOLD BUDDHA EVENTS LIMITED (until 2020-06-03)

Similar UK companies

Other companies registered under SIC 56210 (Event catering activities):

Other companies registered in Chelsea: