C.F. MOLLER ARCHITECTS UK LTD.

Key Data

Status

Liquidation

Company No.

05285372

Incorporation date

12/11/2004

Size

Small

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2004)

25/02/2026

Liquidators' statement of receipts and payments to 2025-12-21

View PDF (13 pages)

11/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2025

Removal of liquidator by court order

View PDF (24 pages)

26/02/2025

Liquidators' statement of receipts and payments to 2024-12-21

View PDF (14 pages)

12/06/2024

Liquidators' statement of receipts and payments to 2023-12-21

View PDF (15 pages)

11/01/2023

Statement of affairs

View PDF (10 pages)

11/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Registered office address changed from Telephone House Paul Street London EC2A 4NW England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-01-05

View PDF (2 pages)

05/12/2022

Termination of appointment of Rolf Nielsen as a secretary on 2022-11-09

View PDF (1 pages)

05/12/2022

Termination of appointment of Teva Daniel Hesse as a director on 2022-11-09

View PDF (1 pages)

20/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

10/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

20/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

10/03/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

24/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

05/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

17/10/2018

Registered office address changed from Metropolitan Wharf 70 Wapping Wall Unit G05 London E1W 3SS to Telephone House Paul Street London EC2A 4NW on 2018-10-17

View PDF (1 pages)

20/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

16/03/2018

Appointment of Mr Julian Weyer as a director on 2018-03-10

View PDF (2 pages)

15/03/2018

Termination of appointment of Tom Hagedorn Danielsen Danielsen as a director on 2018-03-01

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

06/09/2017

Appointment of Ms Lone Bendorff Farrell as a director on 2017-09-01

View PDF (2 pages)

06/09/2017

Termination of appointment of Helle Lehmann Staun as a director on 2017-08-31

View PDF (1 pages)

25/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

05/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

13/01/2016

Appointment of Mr Rolf Nielsen as a secretary on 2015-11-01

View PDF (2 pages)

09/12/2015

Termination of appointment of Teva Daniel Hesse as a secretary on 2015-11-30

View PDF (1 pages)

25/11/2015

Appointment of Mr Teva Daniel Hesse as a director on 2015-11-01

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

23/11/2015

Termination of appointment of Anna Maria Luisa Indrio as a director on 2014-01-01

View PDF (1 pages)

23/11/2015

Termination of appointment of Anna Maria Luisa Indrio as a director on 2014-01-01

View PDF (1 pages)

23/11/2015

Secretary's details changed for Mr Teva Hesse on 2015-11-01

View PDF (1 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

05/09/2014

Registered office address changed from , 36-38 Whitefriars Street, London, EC4Y 8BQ to Metropolitan Wharf 70 Wapping Wall Unit G05 London E1W 3SS on 2014-09-05

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/05/2014

Appointment of Mr Klaus Toustrup as a director

View PDF (2 pages)

31/01/2014

Miscellaneous

View PDF (1 pages)

14/01/2014

Appointment of Ms Helle Lehmann Staun as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Susanne Toftgaard Nielsen as a director

View PDF (1 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (4 pages)

19/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

19/11/2013

Registered office address changed from , 36 Whitefriars Street, London, EC4Y 8BQ on 2013-11-19

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/04/2012

Appointment of Susanne Toftgaard Nielsen as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Lars Kirkegaard as a director

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (15 pages)

14/09/2010

Termination of appointment of Henriette Helstrup as a secretary

View PDF (1 pages)

13/09/2010

Appointment of Mr Teva Hesse as a secretary

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Tom Hagedorn Danielson Danielson on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Lars Kirkegaard on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Anna Maria Luisa Indrio on 2009-11-12

View PDF (2 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

08/02/2008

Return made up to 12/11/07; full list of members

View PDF (2 pages)

05/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

30/11/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

18/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

07/07/2006

Registered office changed on 07/07/06 from: darwin centre project office, natural history museum, cromwell road, london SW7 5BD

View PDF (1 pages)

10/04/2006

Ad 27/03/06--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (3 pages)

10/04/2006

Nc inc already adjusted 27/03/06

View PDF (2 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (1 pages)

15/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

20/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (3 pages)

24/03/2005

Resolutions

View PDF (21 pages)

17/03/2005

Certificate of change of name

View PDF (2 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

Registered office changed on 22/11/04 from: 6TH floor, 52-54 gracechurch street, london, EC3V 0EH

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£519,937.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2021

Next confirmation date

03/12/2022

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
271.02K
-
0.00
519.94K
-

2021
26
271.02K
-
0.00
519.94K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

271.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

519.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Liquidation

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Support activities for crop production

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04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

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31/05/2002

Turnover:

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GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

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Turnover:

No. of employees:

Description

About C.F. MOLLER ARCHITECTS UK LTD.

C.F. MOLLER ARCHITECTS UK LTD. is an(a) Liquidation company incorporated on 12/11/2004 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of C.F. MOLLER ARCHITECTS UK LTD.?

C.F. MOLLER ARCHITECTS UK LTD. is currently Liquidation. It was registered on 12/11/2004 .

Where is C.F. MOLLER ARCHITECTS UK LTD. located?

C.F. MOLLER ARCHITECTS UK LTD. is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does C.F. MOLLER ARCHITECTS UK LTD. do?

C.F. MOLLER ARCHITECTS UK LTD. operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does C.F. MOLLER ARCHITECTS UK LTD. have?

C.F. MOLLER ARCHITECTS UK LTD. had 26 employees in 2021.

What is the latest filing for C.F. MOLLER ARCHITECTS UK LTD.?

The latest filing was on 25/02/2026: Liquidators' statement of receipts and payments to 2025-12-21.