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MOFIII CARDIFF MP NOMINEE LIMITED

MOFIII CARDIFF MP NOMINEE LIMITED

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

    • Overview

    Company NameMOFIII CARDIFF MP NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07159235
    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 CARDIFF MP NOMINEE LIMITED?

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

    Where is MOFIII CARDIFF MP NOMINEE 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 CARDIFF MP NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWPORT COMMERCIAL ST NOMINEE LIMITEDMar 12, 2010Mar 12, 2010
    NEWPORT 2 NOMINEE LIMITEDFeb 16, 2010Feb 16, 2010

    What are the latest accounts for MOFIII CARDIFF MP NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MOFIII CARDIFF MP NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

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

    		18 pagesLIQ03

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

    		9 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

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2019

    		LRESSP

    Confirmation statement made on Feb 16, 2019 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

    		13 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Charles Henry Knight on Jun 30, 2014

    		2 pagesCH01

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

    		2 pagesCH01

    Full accounts made up to Mar 31, 2014

    		10 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 Feb 16, 2014 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MOFIII CARDIFF MP NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		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
    HALL, Leopold Sinclair Tetley
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		Director
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		United KingdomBritish139174050001
    SMITH, Oliver
    Bury Walk
    SW3 6QD London
    15
    United Kingdom
    		Director
    Bury Walk
    SW3 6QD London
    15
    United Kingdom
    		United KingdomBritish83475590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOFIII CARDIFF MP NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    57 - 59 Haymarket
    SW1Y 4QX London
    St Albans House, 6th Floor
    England
    		Apr 06, 2016
    57 - 59 Haymarket
    SW1Y 4QX London
    St Albans House, 6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07159220
    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 CARDIFF MP NOMINEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2019Commencement of winding up
    Jan 28, 2022Dissolved 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