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MOFIV 4 NOMINEE LIMITED

MOFIV 4 NOMINEE LIMITED

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

    • Overview

    Company NameMOFIV 4 NOMINEE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08302888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MOFIV 4 NOMINEE LIMITED?

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

    Where is MOFIV 4 NOMINEE LIMITED located?

    Registered Office Address
    S&W Partners Llp Rrs Department 4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOFIV 4 NOMINEE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOFIV 4 NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for MOFIV 4 NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 33 Cavendish Square London W1G 0PW England to S&W Partners Llp Rrs Department 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Jul 15, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2026

    		LRESSP

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Change of details for Mofiv 4 (Gp) Limited as a person with significant control on Dec 03, 2025

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Oliver Smith on Jul 18, 2024

    		2 pagesCH01

    Director's details changed for Mr Oliver Smith on Apr 15, 2024

    		2 pagesCH01

    Appointment of Mr Oliver Smith as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of David James Reynolds as a director on Mar 31, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 57-59 Haymarket London SW1Y 4QX to 33 Cavendish Square London W1G 0PW on Mar 22, 2023

    		1 pagesAD01

    Full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of MOFIV 4 NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    S&W Partners Llp Rrs Department 4th Floor
    		Director
    Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    S&W Partners Llp Rrs Department 4th Floor
    		EnglandBritish173330030001
    SMITH, Oliver
    Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    S&W Partners Llp Rrs Department 4th Floor
    		Director
    Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    S&W Partners Llp Rrs Department 4th Floor
    		EnglandBritish83475590027
    HALL, Leopold Sinclair Tetley
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		Director
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		United KingdomBritish139174050001
    HALL, Leopold Sinclair Tetley
    Bury Walk
    SW3 6QD London
    15
    		Director
    Bury Walk
    SW3 6QD London
    15
    		United KingdomBritish139174050001
    REYNOLDS, David James
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		United KingdomBritish211003270001
    REYNOLDS, David James
    Bury Walk
    SW3 6QD London
    15
    		Director
    Bury Walk
    SW3 6QD London
    15
    		EnglandBritish173644670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOFIV 4 NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Square
    W1G 0PW London
    33
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PW London
    33
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08302823
    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 4 NOMINEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2026Commencement of winding up
    Jun 25, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Parish
    C/O Rrs S&W Partners Llp 4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    		practitioner
    C/O Rrs S&W Partners Llp 4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Ben David Woodthorpe
    C/O Rrs Department, 45 Gresham Street
    EC2V 7BG London
    		practitioner
    C/O Rrs Department, 45 Gresham Street
    EC2V 7BG 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