MORALIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MORALIS GROUP LIMITED
COMPANY NUMBER
08850452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/2014
(10 years and 10 months old)
WEBSITE
www.moralis.group
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
17/01/2014
24/11/2017
RVLGH LIMITED
ESSEX
CM1 1GU
Telephone: 04208558123
TPS: No
Ground Floor
Swift House
18 Hoffmanns Way
Chelmsford, Essex
CM1 1GU
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 |
|---|---|---|
| MORALIS GROUP LIMITED | Active - Accounts Filed | View Report |
| G.B.N. LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORALIS GROUP 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 MORALIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORALIS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2014 - Present (10 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
17/01/2014 - Present (10 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
17/01/2014 - Present (10 years and 10 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
17/01/2014 - 06/06/2015 (1 years and 4 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORALIS GROUP LIMITED | Active - Accounts Filed | View Report |
| G.B.N. LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| G.B.N. SERVICES LIMITED | Active - Accounts Filed | View Report |
| UXBRIDGE SKIP HIRE HOLDINGS LIMITED | Company is dissolved | View Report |
| UXBRIDGE SKIP HIRE PROPERTIES LIMITED | Company is dissolved | View Report |
| UXBRIDGE SKIP HIRE LIMITED | Company is dissolved | View Report |
| GT 2 INVEST LTD | Active - Accounts Filed | View Report |
| R.V.L. PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| G.B.N. SELF STORE LIMITED | Active - Accounts Filed | View Report |
| RVL HUNTINGDON LTD | Company is dissolved | View Report |
| RVL HOLDINGS LIMITED | Company is dissolved | View Report |
| GBN COMMERCIAL VEHICLE REPAIRS LTD | Company is dissolved | View Report |
| WILLIAM THOMPSON HOMES LTD | Active - Accounts Filed | View Report |
| BURNTWOOD RIDGE LTD | Active - Accounts Filed | View Report |
| WILLIAM THOMPSON HOMES (THEYDON MEADOWS) LTD | In Liquidation | View Report |
| WTH CAPSTONE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 14/11/2017 | New Board Member Soliman Motala (923558182) Appointed |
| 21/03/2017 | Change in Reg. Office |
| 06/02/2017 | Frederick Black (918531579) has left the board |
| 04/02/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 24/02/2014 | New Board Member Frederick Black (918531579) Appointed |
| 24/02/2014 | New Board Member David William Thompson (918531570) Appointed |
| 30/01/2014 | Garry Martin Hobson (918434004) has left the board |
| 30/01/2014 | New Board Member Garry Martin Hobson (914824213) Appointed |
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