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MORE GROUP (TAX INVESTIGATIONS) LTD

MORE GROUP (TAX INVESTIGATIONS) LTD

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

    • Overview

    Company NameMORE GROUP (TAX INVESTIGATIONS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12147060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORE GROUP (TAX INVESTIGATIONS) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MORE GROUP (TAX INVESTIGATIONS) LTD located?

    Registered Office Address
    65 Compton Street
    EC1V 0BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORE GROUP (TAX INVESTIGATIONS) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MORE GROUP (TAX INVESTIGATIONS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    10/07/2023
    		RES13

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Daniel James Mould as a director on Jul 09, 2021

    		1 pagesTM01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 08, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		6 pagesAA

    Cessation of Michael John Conroy as a person with significant control on Apr 13, 2021

    		1 pagesPSC07

    Appointment of Mr Daniel James Mould as a director on Apr 13, 2021

    		2 pagesAP01

    Notification of More Group (Accounting) Limited as a person with significant control on Apr 13, 2021

    		2 pagesPSC02

    Confirmation statement made on Aug 07, 2020 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 08, 2019

    Statement of capital on Aug 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORE GROUP (TAX INVESTIGATIONS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONROY, Michael John
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Director
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		United KingdomBritishBrookmans Property Management Services261303180001
    MOULD, Daniel James
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Director
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		United KingdomBritishDirector195993850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORE GROUP (TAX INVESTIGATIONS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    More Group (Accounting) Limited
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Apr 13, 2021
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08282882
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Conroy
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Aug 08, 2019
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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