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MORAY FINANCE LIMITED - Rollings Butt, 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 05452198
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rollings Butt
- 6 Snow Hill
- London
- EC1A 2AY Rollings Butt, 6 Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- BROOMBERG, Barry Alan
- GRAHAM, Martin David
- KHATOUN, Nael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-13
- Dissolved on
- 2021-12-09
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fitness First Luxembourg Sca
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FITNESS FIRST FINANCE LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2016-10-31
- Last Return Made Up To:
- 2013-05-13
- Annual Return
- Due Date: 2019-05-27
- Last Date: 2018-05-13
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MORAY FINANCE LIMITED Company Description
- MORAY FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05452198. Its current trading status is "closed". It was registered 2005-05-13. It was previously called FITNESS FIRST FINANCE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-05-13.It can be contacted at Rollings Butt .
Get MORAY FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-creditors-return-of-final-meeting (2021-09-09) - LIQ14
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-09) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-09) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-11-01) - 600
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-account-reference-date-company-previous-extended (2018-06-12) - AA01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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change-person-director-company-with-change-date (2018-01-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-07) - AD01
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liquidation-voluntary-statement-of-affairs (2018-11-01) - LIQ02
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resolution (2018-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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mortgage-satisfy-charge-full (2017-05-31) - MR04
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accounts-with-accounts-type-group (2017-08-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
keyboard_arrow_right 2016
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resolution (2016-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-26) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-group (2014-05-14) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-group (2013-05-08) - AA
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change-person-director-company-with-change-date (2013-04-16) - CH01
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legacy (2013-02-05) - MG02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-27) - AP01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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termination-director-company-with-name (2012-06-01) - TM01
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resolution (2012-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-29) - AP01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-09-06) - TM01
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termination-director-company-with-name (2012-09-19) - TM01
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auditors-resignation-company (2012-11-19) - AUD
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accounts-with-accounts-type-full (2012-11-19) - AA
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court-order (2012-11-26) - OC
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termination-director-company-with-name (2012-02-27) - TM01
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termination-director-company-with-name (2012-02-16) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-16) - TM01
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-14) - 288c
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legacy (2008-05-13) - 363a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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legacy (2007-06-04) - 288a
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-03-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-03) - 88(2)R
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legacy (2006-01-03) - 88(3)
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certificate-change-of-name-company (2006-01-03) - CERTNM
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legacy (2006-08-21) - 225
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legacy (2006-06-05) - 363a
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resolution (2006-12-08) - RESOLUTIONS
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legacy (2006-10-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-23) - 288a
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legacy (2005-09-23) - 288b
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legacy (2005-11-21) - 395
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legacy (2005-11-28) - 288b
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legacy (2005-11-28) - 287
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resolution (2005-11-28) - RESOLUTIONS
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legacy (2005-11-28) - 123
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legacy (2005-11-29) - 288a
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legacy (2005-12-12) - 88(2)R
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statement-of-affairs (2005-12-12) - SA
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resolution (2005-12-13) - RESOLUTIONS
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incorporation-company (2005-05-13) - NEWINC