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MOFIV GALILEO NOMINEE LIMITED

MOFIV GALILEO NOMINEE LIMITED

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

    • Overview

    Company NameMOFIV GALILEO NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08277802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOFIV GALILEO NOMINEE LIMITED?

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

    Where is MOFIV GALILEO 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 MOFIV GALILEO NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOFIV LIVERPOOL NOMINEE LIMITEDNov 01, 2012Nov 01, 2012

    What are the latest accounts for MOFIV GALILEO NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MOFIV GALILEO 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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    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 Nov 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 082778020001 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		10 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 082778020001, created on Mar 12, 2015

    		42 pagesMR01

    Full accounts made up to Mar 31, 2014

    		10 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		SH01

    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

    Full accounts made up to Mar 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of MOFIV GALILEO 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
    		EnglandBritish173330030001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOFIV GALILEO NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    57-59 Haymarket
    SW1Y 4QX London
    6th Floor St Albans House
    England
    		Apr 06, 2016
    57-59 Haymarket
    SW1Y 4QX London
    6th Floor St Albans House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08277776
    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 MOFIV GALILEO NOMINEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 12, 2015
    Delivered On Mar 24, 2015
    		Satisfied
    Brief description
    F/H property k/a 7 southgate street gloucester t/no GR45089 and 1-2 st peters street hereford t/no HE17511. Please see image for details of further property charged.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Mar 24, 2015Registration of a charge (MR01)
    • Jul 13, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MOFIV GALILEO 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