co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOFIII PORTFOLIO I (GP) LIMITED

MOFIII PORTFOLIO I (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMOFIII PORTFOLIO I (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06770981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOFIII PORTFOLIO I (GP) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MOFIII PORTFOLIO I (GP) LIMITED located?

    Registered Office Address
    Resolve Advisory Limited
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOFIII PORTFOLIO I (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWPORT 1 (GP) LIMITEDFeb 16, 2010Feb 16, 2010
    BH BIRMINGHAM (GP) LIMITEDOct 29, 2009Oct 29, 2009
    MOF III DEAL 2 (GP) LIMITEDDec 11, 2008Dec 11, 2008

    What are the latest accounts for MOFIII PORTFOLIO I (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MOFIII PORTFOLIO I (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 27, 2022

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2020

    		10 pagesLIQ03

    Registered office address changed from 57-59 Haymarket London SW1Y 4QX to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on May 03, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr David James Reynolds as a director on Dec 05, 2018

    		2 pagesAP01

    Termination of appointment of Leopold Sinclair Tetley Hall as a director on Dec 05, 2018

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		34 pagesAA

    Full accounts made up to Mar 31, 2017

    		33 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		34 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		27 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Leopold Sinclair Tetley Hall on Jun 30, 2014

    		2 pagesCH01

    Full accounts made up to Mar 31, 2014

    		27 pagesAA

    Registered office address changed from * Lion House Red Lion Street London WC1R 4GB England* on Jul 11, 2014

    		1 pagesAD01

    Registered office address changed from * 15 Bury Walk London SW3 6QD* on Mar 15, 2014

    		1 pagesAD01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOFIII PORTFOLIO I (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    Mid Glamorgan
    		Director
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    Mid Glamorgan
    		WalesBritish52239140002
    REYNOLDS, David James
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		United KingdomBritish211003270001
    BOXALL, Colin
    Bury Walk
    SW3 6QD London
    15
    		Director
    Bury Walk
    SW3 6QD London
    15
    		United KingdomBritish171407630001
    FRAME, Michael
    Bury Walk
    SW3 6QD London
    15
    		Director
    Bury Walk
    SW3 6QD London
    15
    		United KingdomBritish157128540001
    HALL, Leopold Sinclair Tetley
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		Director
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		United KingdomBritish139174050002
    KRAMER, Clinton David
    Ground Floor Flat
    Disraeli Road
    SW15 2DY Putney
    87
    London
    United Kingdom
    		Director
    Ground Floor Flat
    Disraeli Road
    SW15 2DY Putney
    87
    London
    United Kingdom
    		EnglandBritish180379890001
    WHITE, Susan
    Bury Walk
    SW3 6QD London
    15
    		Director
    Bury Walk
    SW3 6QD London
    15
    		United KingdomBritish/Amercian147459280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOFIII PORTFOLIO I (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    57 - 59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		Apr 06, 2016
    57 - 59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc338746
    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

    Does MOFIII PORTFOLIO I (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2019Commencement of winding up
    Sep 06, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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