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MOORGATE NOMINEES LIMITED - 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 00233730
- Country
- United Kingdom
- Registered Address
- 10 QUEEN STREET PLACE
- LONDON
- EC4R 1BE 10 QUEEN STREET PLACE, LONDON, EC4R 1BE UK
Management
- Managing Directors
- GREGORY PETER SIMIDIAN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1928-10-01
- Dissolved on
- 2017-05-16
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-05-27
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MOORGATE NOMINEES LIMITED Company Description
- MOORGATE NOMINEES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00233730. It was registered 1928-10-01. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-05-27.It can be contacted at 10 Queen Street Place .
Get MOORGATE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moorgate Nominees Limited - 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, United Kingdom
- 1928-10-01
Did you know? kompany provides original and official company documents for MOORGATE NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00233730#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00233730#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00233730#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-16) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-02-21) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-28) - GAZ1(A)
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-03-24) - AA
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CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES (2016-10-21) - CS01
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keyboard_arrow_right 2015
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08/10/15 FULL LIST (2015-10-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY PETER SIMIDIAN / 29/10/2015 (2015-10-29) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-13) - AA
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM (2015-04-21) - AD01
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keyboard_arrow_right 2014
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SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES (2014-02-04) - AP03
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY (2014-02-04) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-03-20) - AA
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27/05/14 FULL LIST (2014-06-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL (2014-06-25) - TM01
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES (2014-06-25) - TM02
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM (2014-10-13) - AD01
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SAIL ADDRESS CHANGED FROM: (2014-10-15) - AD02
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REGISTERED OFFICE CHANGED ON 21/10/2014 FROM (2014-10-21) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY PETER SIMIDIAN / 01/08/2013 (2014-10-21) - CH01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-10-21) - AD04
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08/10/14 FULL LIST (2014-10-22) - AR01
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM (2014-10-22) - AD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-10-22) - AD03
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SAIL ADDRESS CHANGED FROM: (2014-10-22) - AD02
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-03) - AA
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SAIL ADDRESS CREATED (2013-04-17) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-04-18) - AD03
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-05-03) - AD03
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS (2013-12-04) - TM01
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27/05/13 FULL LIST (2013-06-14) - AR01
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DIRECTOR APPOINTED MR PETER JONATHAN HARRIS (2013-07-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT (2013-05-29) - TM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH (2012-10-02) - TM02
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SECRETARY APPOINTED CLAIRE VANESSA BATY (2012-10-02) - AP03
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27/05/12 FULL LIST (2012-05-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-02) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 30/12/2011 FROM (2011-12-30) - AD01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY (2011-10-18) - TM01
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SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH (2011-10-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY (2011-10-03) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-23) - AA
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DIRECTOR APPOINTED MR MARK HENRY KERSWELL (2011-06-28) - AP01
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27/05/11 FULL LIST (2011-06-08) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-02-03) - AA
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM (2010-07-01) - AD01
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27/05/10 FULL LIST (2010-06-01) - AR01
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APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS (2010-10-01) - TM02
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SECRETARY APPOINTED CLAIRE VANESSA BATY (2010-10-01) - AP03
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DIRECTOR APPOINTED MICHAEL LALLY (2010-10-01) - AP01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRISTAN DESCARRIERS WILMOT / 01/10/2009 (2009-10-20) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-02-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SIMIDIAN / 05/02/2009 (2009-02-18) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009 (2009-10-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY PETER SIMIDIAN / 01/10/2009 (2009-10-20) - CH01
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS (2009-06-08) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS (2008-06-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-09) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS (2007-06-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-03-02) - AA
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SECRETARY'S PARTICULARS CHANGED (2007-01-05) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS (2006-06-23) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-12) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-10-31) - 288c
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS (2005-06-29) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-27) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-03-31) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS (2004-06-28) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-06-28) - 288c
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DIRECTOR RESIGNED (2004-07-21) - 288b
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NEW DIRECTOR APPOINTED (2004-11-08) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-08) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-02) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-12-23) - AA
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS (2003-06-17) - 363a
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AUDITOR'S RESIGNATION (2003-04-16) - AUD
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keyboard_arrow_right 2002
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS (2002-06-20) - 363a
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NEW SECRETARY APPOINTED (2002-07-15) - 288a
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NEW DIRECTOR APPOINTED (2002-07-15) - 288a
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SECRETARY RESIGNED (2002-07-15) - 288b
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S80A AUTH TO ALLOT SEC 23/10/02 (2002-10-31) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-31) - AA
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DIRECTOR RESIGNED (2002-07-15) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-10-19) - 288c
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS (2001-07-06) - 363a
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-11-08) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-31) - AA
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS (2000-06-22) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-11-01) - AA
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS (1999-06-28) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS (1998-10-31) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-11-02) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-27) - 288b
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DIRECTOR RESIGNED (1997-01-31) - 288b
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REGISTERED OFFICE CHANGED ON 31/01/97 FROM: (1997-01-31) - 287
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NEW DIRECTOR APPOINTED (1997-02-19) - 288a
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SECRETARY RESIGNED (1997-01-31) - 288b
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RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS (1997-07-16) - 363s
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NEW DIRECTOR APPOINTED (1997-10-14) - 288a
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DIRECTOR RESIGNED (1997-10-14) - 288b
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NEW DIRECTOR APPOINTED (1997-10-26) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-12-05) - AA
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NEW SECRETARY APPOINTED (1997-02-19) - 288a
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-06-17) - 288
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 (1996-01-03) - 225(2)
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DIRECTOR RESIGNED (1996-01-08) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-03-08) - AA
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DIRECTOR RESIGNED (1996-04-09) - 288
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DIRECTOR RESIGNED (1996-06-19) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-06-20) - 288
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RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS (1996-06-20) - 363a
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DIRECTOR RESIGNED (1996-08-08) - 288
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DIRECTOR RESIGNED (1996-09-10) - 288
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DIRECTOR RESIGNED (1996-10-04) - 288
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-01-29) - 288
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RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS (1995-10-30) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 (1995-06-19) - AA
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-11-15) - 288
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DIRECTOR RESIGNED (1994-06-06) - 288
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RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS (1994-06-03) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 (1994-04-27) - AA
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DIRECTOR RESIGNED (1994-01-17) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-06-02) - 288
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RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS (1993-06-02) - 363x
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DIRECTOR RESIGNED (1993-06-07) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 (1993-03-02) - AA
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DIRECTOR RESIGNED (1993-10-20) - 288
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DIRECTOR RESIGNED (1993-11-19) - 288
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DIRECTOR RESIGNED (1993-07-06) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS (1992-06-15) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 (1992-05-22) - AA
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DIRECTOR RESIGNED (1992-02-20) - 288
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-06-24) - 288
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NEW DIRECTOR APPOINTED (1991-07-03) - 288
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RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS (1991-08-13) - 363x
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DIRECTOR RESIGNED (1991-09-17) - 288
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DIRECTOR RESIGNED (1991-06-21) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 (1991-09-20) - AA
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DIRECTOR RESIGNED (1991-10-01) - 288
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DIRECTOR RESIGNED (1991-10-08) - 288
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DIRECTOR RESIGNED (1991-09-19) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-12-19) - 288
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DIRECTOR RESIGNED (1990-10-16) - 288
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RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS (1990-10-12) - 363
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NEW DIRECTOR APPOINTED (1990-09-20) - 288
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S.252 & S.366A 24/08/90 (1990-09-20) - ERES13
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FULL ACCOUNTS MADE UP TO 31/10/89 (1990-07-17) - AA
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DIRECTOR RESIGNED (1990-06-20) - 288
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DIRECTOR RESIGNED (1990-01-11) - 288
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-06-02) - 288
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DIRECTOR RESIGNED (1989-02-21) - 288
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DIRECTOR RESIGNED (1989-06-02) - 288
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DIRECTOR RESIGNED (1989-07-25) - 288
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NEW DIRECTOR APPOINTED (1989-09-25) - 288
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FULL ACCOUNTS MADE UP TO 31/10/88 (1989-09-15) - AA
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NEW DIRECTOR APPOINTED (1989-09-15) - 288
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RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS (1989-07-31) - 363
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keyboard_arrow_right 1988
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 (1988-01-05) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-04-07) - AA
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RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS (1988-09-29) - 363
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RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS (1988-02-02) - 363
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FULL ACCOUNTS MADE UP TO 31/10/87 (1988-10-13) - AA
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NEW DIRECTOR APPOINTED (1988-10-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-26) - 288
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DIRECTOR RESIGNED (1988-10-13) - 288
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-12-07) - 288
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DIRECTOR RESIGNED (1987-10-29) - 288
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-02-27) - AA
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RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS (1987-02-17) - 363
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NEW DIRECTOR APPOINTED (1987-02-11) - 288
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-07-03) - 288
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keyboard_arrow_right 1928
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INCORPORATION DOCUMENTS (1928-10-01) - NEWINC
