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MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 05179422
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- ABRAHAMS, Susan Iris
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-14
- Dissolved on
- 2022-04-06
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Morpheus (European Loan Conduit No.19) Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Morpheus (European Loan Conduit NO. 19) PLC
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800RF6ZMRVLLUNR84
- Filing of Accounts
- Due Date: 2021-04-29
- Last Date: 2019-01-31
⚠
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2021-07-20
- Last Date: 2020-07-06
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MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC Company Description
- MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC is a plc registered in United Kingdom with the Company reg no 05179422. Its current trading status is "closed". It was registered 2004-07-14. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at 40A Station Road .
Get MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morpheus (European Loan Conduit No. 19) Plc - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
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https://www.kompany.co.uk/p/uk/05179422#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05179422#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05179422#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 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-01-06) - LIQ13
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liquidation-voluntary-removal-of-liquidator-by-court (2022-03-02) - LIQ10
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gazette-dissolved-liquidation (2022-04-06) - GAZ2
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keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-05-10) - 600
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resolution (2021-05-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-05-10) - LIQ01
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change-account-reference-date-company-previous-shortened (2021-03-19) - AA01
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mortgage-satisfy-charge-full (2021-04-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-08-05) - 600
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liquidation-miscellaneous (2021-07-01) - LIQ MISC
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change-account-reference-date-company-previous-shortened (2021-01-29) - AA01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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change-corporate-director-company-with-change-date (2020-03-23) - CH02
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change-to-a-person-with-significant-control (2020-03-23) - PSC05
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change-corporate-secretary-company-with-change-date (2020-03-30) - CH04
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-07-01) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-30) - AA
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change-account-reference-date-company-current-extended (2017-12-12) - AA01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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confirmation-statement-with-updates (2017-07-13) - CS01
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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change-corporate-director-company-with-change-date (2016-12-21) - CH02
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change-corporate-secretary-company-with-change-date (2016-12-21) - CH04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-02-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-12-23) - AA
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keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-full (2012-12-19) - AAMD
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accounts-with-accounts-type-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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accounts-with-accounts-type-full (2011-12-19) - AA
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-corporate-director-company-with-change-date (2010-08-04) - CH02
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accounts-with-accounts-type-full (2010-02-01) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-08-12) - 288c
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legacy (2009-08-12) - 363a
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legacy (2009-08-12) - 287
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legacy (2009-08-11) - 353
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keyboard_arrow_right 2008
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legacy (2008-08-01) - 288a
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legacy (2008-08-13) - 353
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-12-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-07-26) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-18) - AA
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legacy (2006-08-11) - 363a
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accounts-with-accounts-type-full (2006-03-06) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-08) - 287
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legacy (2005-07-20) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-02) - 395
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legacy (2004-07-29) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2004-07-27) - CERT8
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application-to-commence-business (2004-07-27) - 117
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incorporation-company (2004-07-14) - NEWINC
