MORAIN INVESTMENTS (UK) LIMITED
Overview
| Company Name | MORAIN INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05386427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORAIN INVESTMENTS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORAIN INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAIN INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2427 LIMITED | Mar 09, 2005 | Mar 09, 2005 |
What are the latest accounts for MORAIN INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for MORAIN INVESTMENTS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MORAIN INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2015 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Registered office address changed from 5Th Floor 33 Chester Street London SW1X 7BL to 55 Baker Street London W1U 7EU on Sep 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Hannon as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Mr Jeremy Herridge as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Hannon as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeremy Herridge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thomson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of David Swain as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Fraser Thomson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Anthony John Swain on Mar 09, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Nicholas Hunt as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Francis Hannon as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MORAIN INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRIDGE, Jeremy | Secretary | Baker Street W1U 7EU London 55 | 184054260001 | |||||||
| HERRIDGE, Jeremy | Director | Baker Street W1U 7EU London 55 | England | British | Director | 182869680001 | ||||
| HANNON, Brian Francis | Secretary | 5th Floor 33 Chester Street SW1X 7BL London | British | 151141910001 | ||||||
| HUNT, Nicholas Imber, Dr | Secretary | Oaklands Marish Lane UB9 5DL Denham Middlesex | British | Accountant | 112055570002 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| COOKE, Benjamin Nicholas Stephen | Director | Lowlands La Rue Du Couvent, St. Ouen JE3 2LT Jersey | Jersey | British | Trust Company Director | 95859760001 | ||||
| HANNON, Brian Francis | Director | 5th Floor 33 Chester Street SW1X 7BL London | Uk | British | None | 146410450001 | ||||
| HUNT, Nicholas Imber, Dr | Director | 5th Floor 33 Chester Street SW1X 7BL London | British | Accountant | 112055570002 | |||||
| SWAIN, David Anthony John | Director | 5th Floor 33 Chester Street SW1X 7BL London | United Kingdom | British | Accountant | 112055530001 | ||||
| THOMSON, David Fraser | Director | 5th Floor 33 Chester Street SW1X 7BL London | United Kingdom | British | Chartered Accountant | 167898060001 | ||||
| TREHIOU, Gary | Director | Aux Virages La Rue De La Prairie JE3 3EH St Mary Channel Islands Channel Islands | British | Trust Company Director Account | 102401570001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Does MORAIN INVESTMENTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0