MOORGATE NOMINEES LIMITED
Company is dissolved
General Information
NAME
MOORGATE NOMINEES LIMITED
COMPANY NUMBER
00233730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/1928
(96 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Gregory Peter Simidian (906229107) Appointed |
| 26/10/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORGATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORGATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORGATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/1992 - 31/10/1993 (1 years and 4 months) Born in Nov 1953 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
03/06/1992 - 30/06/1993 (1years) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/06/1992 - 30/06/1992 (0 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Gregory Peter Simidian (906229107) Appointed |
| 26/10/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 23/04/2015 | Change in Reg. Office |
| 23/04/2015 | New Confirmation Statement filed |
| 24/10/2014 | Change in Reg. Office |
| 23/10/2014 | Change in Reg. Office |
| 15/10/2014 | Change in Reg. Office |
| 27/06/2014 | Mark Henry Kerswell (908260962) has left the board |
| 27/06/2014 | Matthew David Alexander Jones (918479848) has left the board |
| 09/06/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 06/02/2014 | Claire Vanessa Baty (917252363) has left the board |
| 06/12/2013 | Peter Jonathan Harris (904091764) has left the board |
| 01/08/2013 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 19/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Geoffrey Tristan Descarriers Wilmot (904612368) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 04/10/2012 | Philippa Anne Keith (916345376) has left the board |
| 04/10/2012 | New Company Secretary Claire Vanessa Baty (917252363) Appointed |
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