MORLEY GPCO LIMITED
Overview
| Company Name | MORLEY GPCO LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09008294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORLEY GPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MORLEY GPCO LIMITED located?
| Registered Office Address | Floor 2 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORLEY GPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MORLEY GPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | Yes |
What are the latest filings for MORLEY GPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 30 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Registered office address changed from Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS United Kingdom to Floor 2 110 Cannon Street London EC4N 6EU on Jan 31, 2025 | 3 pages | AD01 | ||||||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registration of charge 090082940010, created on Jan 21, 2025 | 32 pages | MR01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Uday Vyas on Jan 07, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Satisfaction of charge 090082940005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090082940006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090082940004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090082940001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090082940002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090082940003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Paul Andrew Baudet as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of MORLEY GPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACHDEV, Rishi Ramesh | Director | Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England | United Kingdom | British | 147660250005 | |||||
| VYAS, Uday | Director | Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England | England | British | 174525760005 | |||||
| SHAH, Mihir | Secretary | Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom | 269106340001 | |||||||
| SACHDEV, Ramesh Chandra Govindji | Director | Barnet Lane Elstree WD6 3QZ Borehamwood Kailash Hertfordshire United Kingdom | United Kingdom | British | 142040460001 |
Who are the persons with significant control of MORLEY GPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Baudet | Apr 06, 2016 | Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MORLEY GPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MORLEY GPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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