MORLEY NOMINEE CO LIMITED
Overview
| Company Name | MORLEY NOMINEE CO LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09009370 |
| 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 NOMINEE CO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORLEY NOMINEE CO 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 NOMINEE CO 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 NOMINEE CO 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 NOMINEE CO 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 | ||
Statement of administrator's proposal | 54 pages | AM03 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
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 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||
Notification of Morley Gp Co Ltd as a person with significant control on Jan 06, 2025 | 2 pages | PSC02 | ||
Cessation of Paul Andrew Baudet as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||
Registration of charge 090093700009, created on Jan 21, 2025 | 32 pages | MR01 | ||
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 | 5 pages | AA | ||
Satisfaction of charge 090093700002 in full | 1 pages | MR04 | ||
Satisfaction of charge 090093700003 in full | 1 pages | MR04 | ||
Satisfaction of charge 090093700001 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 090093700005 | 1 pages | MR05 | ||
Satisfaction of charge 090093700004 in full | 1 pages | MR04 | ||
Satisfaction of charge 090093700005 in full | 1 pages | MR04 | ||
Satisfaction of charge 090093700006 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 090093700001 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 090093700002 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 090093700003 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 090093700004 | 1 pages | MR05 | ||
Who are the officers of MORLEY NOMINEE CO 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 | 269372720001 | |||||||
| 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 NOMINEE CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morley Gp Co Ltd | Jan 06, 2025 | Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
Does MORLEY NOMINEE CO 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