MOORGATE HOUSE (NEWCO) LIMITED
Non-Trading
General Information
NAME
MOORGATE HOUSE (NEWCO) LIMITED
COMPANY NUMBER
10808367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/06/2017
(7 years and 5 months old)
WEBSITE
CDAUCTIONGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1LW
Telephone: 01905829400
TPS: No
40 Churchway
LONDON
NW1 1LW
41 Chalton Street
London
NW1 1JD
Telephone: 829400
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 |
|---|---|---|
| ARCTOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORGATE HOUSE (NEWCO) LIMITED | Non-Trading | View Report |
| GBJ DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
Credit Risk Overview
Want to learn more about MOORGATE HOUSE (NEWCO) 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 HOUSE (NEWCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORGATE HOUSE (NEWCO) 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 |
|---|---|---|---|---|
|
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 73 Past: 98 |
View Report |
|
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
07/06/2017 - 17/07/2017 (1 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) 06/09/2017 - Present (7 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT CHICAGO NEWCO LIMITED | Non-Trading | View Report |
| ARCTOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENSCO 1109 LIMITED | Active - Accounts Filed | View Report |
| SMH FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HUDSON KAPEL LIMITED | Active - Accounts Filed | View Report |
| MOORGATE HOUSE (NEWCO) LIMITED | Non-Trading | View Report |
| GBJ DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CD AUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
| 05/04/2024 | New Board Member Nicholas Pike (932132172) Appointed |
| 23/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | Andrew Baxter (920565224) has left the board |
| 12/10/2021 | Ned Staple (926295318) has left the board |
| 06/10/2021 | Simon Jonathan Withey (904438666) has left the board |
| 06/10/2021 | New Board Member Ned Staple (926295318) Appointed |
| 06/10/2021 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 01/10/2018 | Graham Barratt Sinclair (908640683) has left the board |
| 01/10/2018 | New Board Member Simon Jonathan Withey (904438666) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 25/09/2017 | Graham Bernard Johnstone (900599550) has left the board |
| 22/09/2017 | New Board Member Andrew Baxter (920565224) Appointed |
| 22/09/2017 | New Board Member Martin Joseph McAuley (908640705) Appointed |
| 22/09/2017 | New Board Member Graham Barratt Sinclair (908640683) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 02/08/2017 | Ryan Francis Chia (921629136) has left the board |
| 02/08/2017 | New Board Member Graham Bernard Johnstone (900599550) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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