MOORFIELDS GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMOORFIELDS GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05670019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORFIELDS GP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MOORFIELDS GP LIMITED located?

    Registered Office Address
    Little Tufton House
    3 Dean Trench Street
    SW1P 3HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORFIELDS GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for MOORFIELDS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2013

    Statement of capital on Jan 11, 2013

    • Capital: GBP 9
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Richard Edward John Wyatt on Jan 14, 2011

    2 pagesCH01

    Director's details changed for Edward Langton Homfray Forwood on Jan 14, 2011

    2 pagesCH01

    Secretary's details changed for Mr Richard Edward John Wyatt on Jan 14, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Liddell as a director

    1 pagesTM01

    Annual return made up to Jan 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Edward Langton Homfray Forwood on Feb 12, 2010

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of MOORFIELDS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYATT, Richard Edward John
    3 Dean Trench Street
    SW1P 3HB London
    Little Tufton House
    Secretary
    3 Dean Trench Street
    SW1P 3HB London
    Little Tufton House
    British146514750001
    FORWOOD, Edward Langton Homfray
    3 Dean Trench Street
    SW1P 3HB London
    Little Tufton House
    Director
    3 Dean Trench Street
    SW1P 3HB London
    Little Tufton House
    EnglandBritish67118130001
    WYATT, Richard Edward John
    3 Dean Trench Street
    SW1P 3HB London
    Little Tufton House
    Director
    3 Dean Trench Street
    SW1P 3HB London
    Little Tufton House
    United KingdomBritish146514750002
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Secretary
    20 Bedford Row
    WC1R 4JS London
    74551790001
    LIDDELL, David Lyon
    Orchard House
    Church Road Barcombe
    BN8 5TW Lewes
    East Sussex
    Director
    Orchard House
    Church Road Barcombe
    BN8 5TW Lewes
    East Sussex
    EnglandBritish19970890003
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Director
    20 Bedford Row
    WC1R 4JS London
    74551780001

    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