MOORGATE NOMINEES LIMITED

Overview

Company Name	MOORGATE NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00233730
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1928
Date of Cessation	May 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORGATE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MOORGATE NOMINEES LIMITED located?

Registered Office Address	10 Queen Street Place EC4R 1BE London
Undeliverable Registered Office Address	No

What are the latest accounts for MOORGATE NOMINEES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MOORGATE NOMINEES LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2017

Application to strike the company off the register

3 pages

DS01

Oct 21, 2016

Confirmation statement made on Oct 08, 2016 with updates

5 pages

CS01

Mar 24, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Oct 29, 2015

Annual return made up to Oct 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 100	SH01

Oct 29, 2015

Director's details changed for Dr Gregory Peter Simidian on Oct 29, 2015

2 pages

CH01

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Apr 21, 2015

Registered office address changed from 80 Strand London WC2R 0RL England to 10 Queen Street Place London EC4R 1BE on Apr 21, 2015

1 pages

AD01

Oct 22, 2014

Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

1 pages

AD02

Oct 22, 2014

Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

1 pages

AD03

Oct 22, 2014

Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to 80 Strand London WC2R 0RL on Oct 22, 2014

1 pages

AD01

Oct 22, 2014

Annual return made up to Oct 08, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 100	SH01

Oct 22, 2014

Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

1 pages

AD02

Oct 21, 2014

Register(s) moved to registered office address Wells Point 79 Wells Street London W1T 3QN

1 pages

AD04

Oct 21, 2014

Director's details changed for Dr Gregory Peter Simidian on Aug 01, 2013

2 pages

CH01

Oct 21, 2014

Registered office address changed from 80 Strand London WC2R 0RL England to Wells Point 79 Wells Street London W1T 3QN on Oct 21, 2014

1 pages

AD01

Oct 15, 2014

1 pages

AD02

Oct 13, 2014

Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to 80 Strand London WC2R 0RL on Oct 13, 2014

1 pages

AD01

Jun 25, 2014

Termination of appointment of Matthew Jones as a secretary

2 pages

TM02

Jun 25, 2014

Termination of appointment of Mark Kerswell as a director

2 pages

TM01

Jun 03, 2014

Annual return made up to May 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 100	SH01

Mar 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Feb 04, 2014

Termination of appointment of Claire Baty as a secretary

1 pages

TM02

Feb 04, 2014

Appointment of Matthew David Alexander Jones as a secretary

2 pages

AP03

View All Filings

Who are the officers of MOORGATE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMIDIAN, Gregory Peter, Dr Queen Street Place EC4R 1BE London 10	Jul 01, 2002		Director	Queen Street Place EC4R 1BE London 10	Hong Kong	British	1966-9	Chief Executive Officer	62291070004
BATY, Claire Vanessa 79 Wells Street W1T 3QN London Wells Point United Kingdom	Oct 01, 2012	Jan 29, 2014	Secretary	79 Wells Street W1T 3QN London Wells Point United Kingdom					172523630001
BATY, Claire Vanessa 50 Poland Street W1F 7AX London St Giles House United Kingdom	Sep 30, 2010	Oct 01, 2011	Secretary	50 Poland Street W1F 7AX London St Giles House United Kingdom		British			154576220001
BENYON, Nicholas Spencer 39 Daryngton Drive UB6 8BQ Greenfield Middlesex	Jan 24, 1997	Jul 01, 2002	Secretary	39 Daryngton Drive UB6 8BQ Greenfield Middlesex		British		Company Secretary	51507140003
JONES, Matthew David Alexander 79 Wells Street W1T 3QN London Wells Point United Kingdom	Jan 29, 2014	Jun 12, 2014	Secretary	79 Wells Street W1T 3QN London Wells Point United Kingdom					184798480001
KEITH, Philippa Anne 79 Wells Street W1T 3QN London Wells Point United Kingdom	Oct 01, 2011	Oct 01, 2012	Secretary	79 Wells Street W1T 3QN London Wells Point United Kingdom					163453760001
ROBERTS, Ian Paul Hartin 50 Poland Street W1F 7AX London St Giles House United Kingdom	Jul 01, 2002	Sep 30, 2010	Secretary	50 Poland Street W1F 7AX London St Giles House United Kingdom		British			73221640002
HILL SAMUEL BANK LIMITED 100 Wood Street EC2P 2AJ London		Jan 24, 1997	Secretary	100 Wood Street EC2P 2AJ London					3915480001
ANDERSON, Martin Hugh Fraser 3 Maids Of Honour Row The Green TW9 1NY Richmond Surrey		May 31, 1994	Director	3 Maids Of Honour Row The Green TW9 1NY Richmond Surrey	England	British	1949-10	Banker	41366690001
AULSEBROOK, Stephen William Old Glebe House Main Road IP6 9BZ Tuddenham		Jan 24, 1997	Director	Old Glebe House Main Road IP6 9BZ Tuddenham	United Kingdom	British	1956-11	Banker	156338240001
BENYON, Nicholas Spencer 39 Daryngton Drive UB6 8BQ Greenfield Middlesex	Sep 23, 1997	Jun 29, 2004	Director	39 Daryngton Drive UB6 8BQ Greenfield Middlesex		British	1951-2	Director	51507140003
BROOKBANK, Thomas Frederick 25 Morella Road Wandsworth Common SW12 8UQ London		May 31, 1993	Director	25 Morella Road Wandsworth Common SW12 8UQ London		British	1938-3	Banker	37826050002
BROWN, Alastair Vaughan Flat 6 84 Middlesex Street E1 7EZ London		Dec 31, 1995	Director	Flat 6 84 Middlesex Street E1 7EZ London		Canadian	1956-9	Banker	61709640001
BUCHAN, Charles Walter Edward Ralph Southsea Farm Kington Langley SN15 5PB Chippenham Wiltshire		May 31, 1996	Director	Southsea Farm Kington Langley SN15 5PB Chippenham Wiltshire	England	British	1951-8	Banker	8368920001
BUCKS, Peter 104 Addison Gardens W14 0DS London		Jan 24, 1997	Director	104 Addison Gardens W14 0DS London		British	1947-9	Banker	8368930001
CONFINO, Daniel Michael 50 Loampit Hill SE13 7SW London		Jan 27, 1997	Director	50 Loampit Hill SE13 7SW London		British	1958-3	Banker	8368980001
GILLESPIE, Hugh Rollo The Old Rectory Kirby Wiske YO7 4ER Thirsk North Yorkshire		Oct 31, 1993	Director	The Old Rectory Kirby Wiske YO7 4ER Thirsk North Yorkshire	England	British	1942-5	Banker	38196710001
HARRIS, Peter Jonathan 79 Wells Street W1T 3QN London Wells Point United Kingdom	Jul 18, 2013	Nov 15, 2013	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	England	British	1962-3	Finance Director	40917640001
HELEY, Richard William Hope Villa 1 Wallace Road N1 2PG London		May 12, 1995	Director	Hope Villa 1 Wallace Road N1 2PG London		British	1948-10	Banker	26075150001
KERSWELL, Mark Henry 79 Wells Street W1T 3QN London Wells Point United Kingdom	Jun 20, 2011	Jun 12, 2014	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	England	British	1967-6	Accountant	82609620003
KING, Deborah Ann Mogador Lodge Mogador KT20 7HL Tadworth Surrey		May 27, 1993	Director	Mogador Lodge Mogador KT20 7HL Tadworth Surrey		British	1957-10	Banker	14735830001
LALLY, Michael 50 Poland Street W1F 7AX London St Giles House United Kingdom	Sep 30, 2010	Oct 10, 2011	Director	50 Poland Street W1F 7AX London St Giles House United Kingdom	United Kingdom	British	1958-4	Finance Director	57649530002
LLEWELLYN-LLOYD, Edward John 17 Trinity Road SW19 8QT London		May 31, 1996	Director	17 Trinity Road SW19 8QT London		British	1959-7	Banker	8369250001
MANDER, Michael Stuart 41 Rivermill Grosvenor Road SW1V 3TN London		May 31, 1996	Director	41 Rivermill Grosvenor Road SW1V 3TN London	England	British	1935-10	Banker	118843520001
MAYES, Colin Barrie Douglas 30 Bovingdon Road SW6 2AP London		Jun 30, 1993	Director	30 Bovingdon Road SW6 2AP London		British	1940-8	Banker	14735840001
MEDDINGS, Richard Henry 200 East 69th Street Apartment 35c Trump Palace NY10021 New York New York Usa		Apr 02, 1996	Director	200 East 69th Street Apartment 35c Trump Palace NY10021 New York New York Usa		British	1958-3	Banker	65400050003
PARKER, Anthony John 29 Pemberton Road KT8 9LG East Molesey Surrey		Dec 31, 1993	Director	29 Pemberton Road KT8 9LG East Molesey Surrey	United Kingdom	British	1947-7	Banker	110758080001
PERRIN, Roger William Nasmith 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey		May 31, 1996	Director	7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey		British	1954-5	Banker	8369390001
PERRY, Stephen Fenwick 36 Woodland Road IG10 1HJ Loughton Essex		Aug 31, 1993	Director	36 Woodland Road IG10 1HJ Loughton Essex		British	1957-11	Bank Administrator	14735870001
REED, Adrian John Harbottle 17 Wilmington Square WC1X 0ER London		May 31, 1996	Director	17 Wilmington Square WC1X 0ER London	England	British	1952-5	Banker	8369400001
RIMMER, Robert 6 St Helens Road Whittle Le Woods PR6 7NQ Chorley Lancashire	May 20, 1993	May 27, 1994	Director	6 St Helens Road Whittle Le Woods PR6 7NQ Chorley Lancashire		British	1941-2	Director	10833410001
SATOW, Robert William 641 Fifth Avenue NY 10022 New York United States Of America		Jul 15, 1996	Director	641 Fifth Avenue NY 10022 New York United States Of America		British	1959-9	Merchant Banker	48748650002
SCOTT-BARRETT, Jonathan Midgham Park Midgham RG7 5UG Reading Walnut Cottage Berkshire England	Sep 23, 1997	Jun 24, 2002	Director	Midgham Park Midgham RG7 5UG Reading Walnut Cottage Berkshire England	United Kingdom	British	1944-4	Publisher	132426100001
SOLOMONS, Richard 102 Gloucester Road New Barnet EN5 1NA Barnet Hertfordshire		Jun 30, 1992	Director	102 Gloucester Road New Barnet EN5 1NA Barnet Hertfordshire		British	1961-10	Banker	14735890001
STANTON, Marcus John Gregory 13 Kempson Road SW6 4PX London		Oct 31, 1993	Director	13 Kempson Road SW6 4PX London		British	1953-11	Banker	72230920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORGATE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perfect Information Limited

Apr 06, 2016

Queen Street Place

EC4R 1BE London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02758652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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