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M.O.A.D.S. LTD

C 100457

In Dissolution

Registry information

Registration number
C 100457
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
In Dissolution
Status effective date
2025-12-30
Registration date
2021-10-13
Registered office
LEVEL 1, CASAL NAXARO, LABOUR AVENUE,
Locality
NAXXAR
Postal code
NXR 9021
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€8,750.00
Authorised capital
5,000 ordinary shares at EUR 1.0 each; 5,000 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MS. GUILLERMINA FERNANDEZ

    SAN LORENZO 82,SAN VICENTE,, BUENOS AIRES

    1,200 ordinary shares at EUR 1.0 each · 100% paid up; 900 ordinary shares at EUR 1.0 each · 100% paid up

  • GAUCHO INVESTMENTSC 88152

    LEVEL 1, CASAL NAXARO, LABOUR AVENUE, NAXXAR

    900 ordinary shares at EUR 1.0 each · 100% paid up; 1,200 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. EDMOND MARIE HUBERT ANTOINE DE BELLEFROID

    INTENDENTE FERRERE 446,SAN VICENTE,, BUENOS AIRES

    2,600 ordinary shares at EUR 1.0 each · 100% paid up; 1,950 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Other involved parties · 5

  • MR. CLINT BUSUTTILLiquidator

    NO. 32, TREJQET IL- KEBBIES TAL-FANALI · ZEJTUN

  • MS. GUILLERMINA FERNANDEZSubscribers

    SAN LORENZO 82,SAN VICENTE, · BUENOS AIRES

  • MR. EDMOND MARIE HUBERT ANTOINE DE BELLEFROIDSubscribers

    INTENDENTE FERRERE 446,SAN VICENTE, · BUENOS AIRES

  • GAUCHO INVESTMENTSSubscribers

    C 88152 · LEVEL 1, CASAL NAXARO, LABOUR AVENUE · NAXXAR

  • VECTOR ASSURANCE LTDAuditor

    AB/2/18/06 · ZABBAR

Registry documents · 19 filed

  • Unregistered Documents

    C_100457/C_100457_U0016_1.pdf

    filed 17 Jul 2026

  • Liquidators Return

    C_100457/C_100457_D0016.pdf

    filed 16 Jul 2026

  • Accounts, Scheme of Distribution & Auditors Report

    C_100457/C_100457_D0015.pdf

    filed 16 Jul 2026

  • Notice of Appointment of Liquidator

    C_100457/C_100457_D0014.pdf

    filed 6 May 2026

  • Declaration of Solvency

    C_100457/C_100457_D0013.pdf

    filed 6 May 2026

  • Notice of Dissolution

    C_100457/C_100457_D0012.pdf

    filed 6 May 2026

  • Annual Accounts

    C_100457/C_100457_D0011.pdf

    FY 2024

    filed 21 Feb 2026

  • Annual Return

    C_100457/C_100457_D0010.pdf

    FY 2025

    filed 21 Feb 2026

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