MOBIUS GALA LIMITED: Filings

  • Overview

    Company NameMOBIUS GALA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09413491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOBIUS GALA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Termination of appointment of Pablo Andres as a director on Jun 06, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 16, 2023

    9 pagesLIQ03

    Satisfaction of charge 094134910002 in full

    1 pagesMR04

    Termination of appointment of Mark Richard Jones as a director on Mar 28, 2023

    1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 16, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 16, 2021

    9 pagesLIQ03

    Termination of appointment of David Huw Griffiths as a director on Mar 02, 2021

    1 pagesTM01

    Register(s) moved to registered inspection location Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

    2 pagesAD03

    Register inspection address has been changed to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

    2 pagesAD02

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2020

    LRESSP

    Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 1 More London Place London SE1 2AF on Jan 04, 2021

    2 pagesAD01

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Appointment of Mr Pablo Andres as a director on Nov 01, 2020

    2 pagesAP01

    Termination of appointment of Daniel Joseph Guerin as a director on Oct 31, 2020

    1 pagesTM01

    Director's details changed for Mr Mark Richard Jones on Sep 25, 2020

    2 pagesCH01

    Director's details changed for Mr Daniel Joseph Guerin on Sep 25, 2020

    2 pagesCH01

    Director's details changed for Mr David Huw Griffiths on Sep 25, 2020

    2 pagesCH01

    Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Sep 25, 2020

    1 pagesAD01

    Change of details for Mobius Wind Holdings Limited as a person with significant control on Sep 25, 2020

    2 pagesPSC05

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Sep 25, 2020

    1 pagesTM02

    Appointment of Burness Paull Llp as a secretary on Sep 25, 2020

    2 pagesAP04

    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