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MORTON CAPITAL INVESTMENTS LIMITED

MORTON CAPITAL INVESTMENTS LIMITED

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

    • Overview

    Company NameMORTON CAPITAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08276595
    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 MORTON CAPITAL INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MORTON CAPITAL INVESTMENTS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTON CAPITAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for MORTON CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company strike off 02/08/2017
    		RES13

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Steven Daniel Gordon on Apr 06, 2016

    		2 pagesCH01

    Director's details changed for Mr Daniel Benjamin Kessler on Apr 06, 2016

    		2 pagesCH01

    Director's details changed for Mr Michael Paul Jacobs on Apr 06, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Director's details changed for Mr Michael Paul Jacobs on Jan 11, 2016

    		2 pagesCH01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Registered office address changed from * 79 Maygrove Road London NW6 2EG* on Feb 19, 2014

    		1 pagesAD01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 101
    		SH01

    Director's details changed for Mr Daniel Benjamin Kessler on Nov 05, 2012

    		2 pagesCH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MORTON CAPITAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Steven Daniel
    Ballards Lane
    N3 1XW London
    35
    		Director
    Ballards Lane
    N3 1XW London
    35
    		United KingdomBritish106337640001
    JACOBS, Michael Paul
    Ballards Lane
    N3 1XW London
    35
    		Director
    Ballards Lane
    N3 1XW London
    35
    		United KingdomBritish86902340001
    KESSLER, Daniel Benjamin
    Ballards Lane
    N3 1XW London
    35
    		Director
    Ballards Lane
    N3 1XW London
    35
    		United KingdomBritish101534880010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTON CAPITAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07999096
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0