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MORDEL LIMITED

MORDEL LIMITED

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

    • Overview

    Company NameMORDEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12487519
    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 MORDEL LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MORDEL LIMITED located?

    Registered Office Address
    Shepherd And Wedderburn Llp Octagon Point
    5 Cheapside
    EC2V 6AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORDEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MORDEL LIMITED?

    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

    Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on Dec 15, 2021

    		1 pagesAD01

    Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on Nov 30, 2021

    		2 pagesAP01

    Termination of appointment of Spyridon Martinis Spettel as a director on Nov 30, 2021

    		1 pagesTM01

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

    		7 pagesAA

    Registered office address changed from 5 C/O Shepherd and Wedderburn Llp Octagon Point, 5 Cheapside London EC2V 6AA England to Octagon Point 5 Cheapside London EC2V 6AA on Jun 07, 2021

    		1 pagesAD01

    Registered office address changed from Condor House 10 st Pauls Churchyard London EC4M 8AL United Kingdom to 5 C/O Shepherd and Wedderburn Llp Octagon Point, 5 Cheapside London EC2V 6AA on Jun 07, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2020

    Statement of capital on Feb 27, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MORDEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Daniel Henry
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    England
    		Director
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    England
    		ScotlandBritishDirector211215970002
    GORSKI, Grzegorz
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    England
    		Director
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    England
    		SpainPolishDirector267589110001
    MAINO, Matteo Maria
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    England
    		Director
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    England
    		EnglandBritishDirector157893390001
    SANCHEZ, Bautista Julio Rodriguez
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    England
    		Director
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    England
    		SpainSpanishChief Executive Officer290535600001
    SPETTEL, Spyridon Martinis
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		SpainGreekDirector267589090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORDEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E14 5LQ London
    Level 20 25 Canada Square
    United Kingdom
    United Kingdom
    		Feb 27, 2020
    E14 5LQ London
    Level 20 25 Canada Square
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10779261
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Moray Offshore Renewable Power Limited
    Condor House
    10 St Paul's Churchyard
    EC4M 8AL London
    Shepherd And Wedderburn Llp
    England
    England
    		Feb 27, 2020
    Condor House
    10 St Paul's Churchyard
    EC4M 8AL London
    Shepherd And Wedderburn Llp
    England
    England
    		No
    Legal FormCorporate
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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