MORAY FINANCE LIMITED
Company is dissolved
General Information
NAME
MORAY FINANCE LIMITED
COMPANY NUMBER
05452198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/2005
(19 years and 7 months old)
WEBSITE
HTTPS://WWW.DWFITNESSFIRST.COM
CONFIRMATION STATEMENT MADE UP TO
13/05/2018
ACCOUNTS MADE UP TO
31/10/2016
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PREVIOUS NAMES
03/01/2006
30/09/2016
FITNESS FIRST FINANCE LIMITED
View all previous names
LONDON
EC1A 2AY
Rollings Butt 6 Snow Hill
London
EC1A 2AY
EC1A 2AY
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| FITNESS FIRST LUXEMBOURG SCA | N/A | N/A |
| MORAY FINANCE LIMITED | Company is dissolved | View Report |
| FLEETS LANE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Martin David Graham (920764059) Appointed |
| 13/09/2024 | New Board Member Martin David Graham (920764059) Appointed |
| 18/04/2024 | New Board Member Barry Alan Broomberg (920755718) Appointed |
Credit Risk Overview
Want to learn more about MORAY FINANCE 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 MORAY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1968 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITNESS FIRST LUXEMBOURG SCA | N/A | N/A |
| MORAY FINANCE LIMITED | Company is dissolved | View Report |
| FLEETS LANE HOLDINGS LIMITED | Company is dissolved | View Report |
| FLEETS LANE LIMITED | Company is dissolved | View Report |
| MORAY LIMITED | In Liquidation | View Report |
| FLEETS POINT LIMITED | Company is dissolved | View Report |
| MIKE CORBY HOLDINGS LIMITED | Company is dissolved | View Report |
| MIKE CORBY GROUP LIMITED | Company is dissolved | View Report |
| MORAY OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| MORAY LIMITED | In Liquidation | View Report |
| FLEETS POINT LIMITED | Company is dissolved | View Report |
| MIKE CORBY HOLDINGS LIMITED | Company is dissolved | View Report |
| MIKE CORBY GROUP LIMITED | Company is dissolved | View Report |
| MORAY OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Martin David Graham (920764059) Appointed |
| 13/09/2024 | New Board Member Martin David Graham (920764059) Appointed |
| 18/04/2024 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 12/10/2023 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 06/07/2023 | New Board Member Nael Khatoun (916157360) Appointed |
| 19/06/2023 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 13/06/2023 | New Board Member Nael Khatoun (916157360) Appointed |
| 02/06/2023 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 27/03/2023 | New Board Member Martin David Graham (920764059) Appointed |
| 10/10/2022 | New Board Member Nael Khatoun (916157360) Appointed |
| 05/10/2022 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 11/07/2022 | New Board Member Nael Khatoun (916157360) Appointed |
| 02/06/2022 | New Board Member Nael Khatoun (916157360) Appointed |
| 27/05/2022 | New Board Member Nael Khatoun (916157360) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 07/09/2018 | Susan Anne Cadd (908240178) has left the board |
| 06/09/2018 | Change in Reg. Office |
| 16/07/2018 | New Board Member Martin David Graham (920764059) Appointed |
| 20/06/2018 | Moritz Till Gunter Zimmermann (924194593) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 25/01/2018 | Oren Samuel Peleg (917188366) has left the board |
| 15/01/2018 | New Board Member Moritz Till Gunter Zimmermann (924194593) Appointed |
| 30/10/2017 | Vijay Srinivasan (913022546) has left the board |
| 22/09/2017 | Barry Broomberg (923788178) has left the board |
| 22/09/2017 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 18/09/2017 | New Board Member Barry Broomberg (923788178) Appointed |
| 18/09/2017 | Justin Andrew Bickle (911250621) has left the board |
| 11/08/2017 | Change in Reg. Office |
| 11/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 16/12/2015 | Andrew Peter Cosslett (909237517) has left the board |
| 25/05/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 26/05/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 25/04/2013 | Nael Khatoun (917188370) has left the board |
| 25/04/2013 | New Board Member Nael Khatoun (916157360) Appointed |
| 18/04/2013 | Szymon Dec (917169032) has left the board |
| 07/02/2013 | Change in Reg. Office |
| 10/09/2012 | New Board Member Szymon Dec Appointed |
| 10/09/2012 | New Board Member Nael Khartoun Appointed |
| 10/09/2012 | New Board Member Justin Andrew Bickle Appointed |
| 10/09/2012 | New Board Member Andrew Peter Cosslett Appointed |
| 10/09/2012 | Jan Kangelbach has left the board |
| 10/09/2012 | Andrew James Tompsett Newington has left the board |
| 10/09/2012 | New Board Member Vijay Srinivasan Appointed |
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