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MOFIV SWANSEA (GP) LTD

MOFIV SWANSEA (GP) LTD

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

    • Overview

    Company NameMOFIV SWANSEA (GP) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08572888
    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 SWANSEA (GP) LTD?

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

    Where is MOFIV SWANSEA (GP) LTD 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 were the previous names of MOFIV SWANSEA (GP) LTD?

    Previous Company Names
    Company NameFromUntil
    MOFIV 5 (GP) LIMITEDJun 17, 2013Jun 17, 2013

    What are the latest accounts for MOFIV SWANSEA (GP) LTD?

    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 SWANSEA (GP) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueYes

    What are the latest filings for MOFIV SWANSEA (GP) LTD?

    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 Jul 02, 2025 with no updates

    		3 pagesCS01

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

    		29 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    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

    		16 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		36 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		36 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		34 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 085728880001 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2019

    		35 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MOFIV SWANSEA (GP) LTD?

    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
    REYNOLDS, David James
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		United KingdomBritish211003270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOFIV SWANSEA (GP) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mansford Llp
    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 Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredComapnies 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 MOFIV SWANSEA (GP) LTD 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
    Ben David Woodthorpe
    C/O Rrs Department, 45 Gresham Street
    EC2V 7BG London
    		practitioner
    C/O Rrs Department, 45 Gresham Street
    EC2V 7BG London
    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
    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