MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED

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MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03694776

Incorporation date

12/01/1999

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 12/01/1999)
dot icon09/07/2012
Final Gazette dissolved following liquidation
dot icon09/04/2012
Return of final meeting in a members' voluntary winding up
dot icon24/01/2012
Liquidators' statement of receipts and payments to 2011-12-22
dot icon10/07/2011
Liquidators' statement of receipts and payments to 2011-06-22
dot icon24/05/2011
Insolvency filing
dot icon24/05/2011
Notice of ceasing to act as a voluntary liquidator
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2010-12-22
dot icon10/11/2010
Insolvency court order
dot icon10/11/2010
Appointment of a voluntary liquidator
dot icon10/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon09/01/2010
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE on 2010-01-10
dot icon03/01/2010
Declaration of solvency
dot icon03/01/2010
Appointment of a voluntary liquidator
dot icon03/01/2010
Resolutions
dot icon03/12/2009
Auditor's resignation
dot icon17/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/06/2009
Full accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 13/01/09; full list of members
dot icon20/08/2008
Full accounts made up to 2007-12-31
dot icon07/04/2008
Return made up to 13/01/08; no change of members
dot icon22/01/2008
Registered office changed on 23/01/08 from: premier house 44-48 dover street london W1X 4NX
dot icon04/10/2007
Full accounts made up to 2006-12-31
dot icon12/08/2007
Miscellaneous
dot icon31/01/2007
Return made up to 13/01/07; full list of members
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon12/03/2006
Return made up to 13/01/06; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon09/03/2005
Return made up to 13/01/05; full list of members
dot icon09/03/2005
Secretary's particulars changed;director's particulars changed
dot icon09/03/2005
Secretary's particulars changed;director's particulars changed
dot icon28/02/2005
Secretary's particulars changed;director's particulars changed
dot icon28/09/2004
Secretary's particulars changed;director's particulars changed
dot icon05/08/2004
Full accounts made up to 2003-12-31
dot icon29/03/2004
Return made up to 13/01/04; full list of members
dot icon03/06/2003
Full accounts made up to 2002-12-31
dot icon21/01/2003
Return made up to 13/01/03; full list of members
dot icon06/08/2002
Full accounts made up to 2001-12-31
dot icon20/01/2002
Return made up to 13/01/02; full list of members
dot icon09/07/2001
Particulars of mortgage/charge
dot icon06/07/2001
Particulars of mortgage/charge
dot icon05/07/2001
Resolutions
dot icon05/07/2001
Resolutions
dot icon05/07/2001
Declaration of assistance for shares acquisition
dot icon22/05/2001
Full accounts made up to 2000-12-31
dot icon18/01/2001
Return made up to 13/01/01; full list of members
dot icon18/01/2001
Registered office changed on 19/01/01
dot icon11/10/2000
Full accounts made up to 1999-12-31
dot icon07/08/2000
Director resigned
dot icon07/08/2000
New director appointed
dot icon15/02/2000
Return made up to 13/01/00; full list of members
dot icon06/12/1999
Secretary's particulars changed;director's particulars changed
dot icon26/09/1999
Director resigned
dot icon26/09/1999
New director appointed
dot icon31/08/1999
Director resigned
dot icon22/05/1999
Memorandum and Articles of Association
dot icon22/05/1999
New director appointed
dot icon22/05/1999
New director appointed
dot icon22/05/1999
Director resigned
dot icon22/05/1999
Director resigned
dot icon22/05/1999
Nc inc already adjusted 01/04/99
dot icon22/05/1999
Resolutions
dot icon22/05/1999
Resolutions
dot icon22/05/1999
Resolutions
dot icon22/05/1999
Resolutions
dot icon22/05/1999
Resolutions
dot icon22/05/1999
Resolutions
dot icon22/05/1999
Resolutions
dot icon22/05/1999
S-div 01/04/99
dot icon22/05/1999
Ad 01/04/99--------- £ si [email protected]=30 £ si 1@1=1 £ ic 2/33
dot icon23/03/1999
New secretary appointed
dot icon23/03/1999
New director appointed
dot icon23/03/1999
New director appointed
dot icon22/03/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon22/03/1999
Secretary resigned
dot icon22/03/1999
Director resigned
dot icon22/03/1999
Director resigned
dot icon07/03/1999
Registered office changed on 08/03/99 from: level 1 exchange house primrose street london EC2A 2HS
dot icon03/03/1999
Certificate of change of name
dot icon28/02/1999
Secretary resigned
dot icon28/02/1999
New secretary appointed
dot icon12/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbard, Marc Edward Charles
Director
02/03/1999 - 31/03/1999
216
Maclachlan, Alexander
Director
31/03/1999 - 19/08/1999
36
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/01/1999 - 21/02/1999
99600
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
21/02/1999 - 02/03/1999
683
Stanley, Graham Bryan
Director
02/03/1999 - 31/03/1999
137

Persons with Significant Control

0

No PSC data available.

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Description

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About MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED

MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED?

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MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED is currently Dissolved. It was registered on 12/01/1999 and dissolved on 09/07/2012.

Where is MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED located?

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MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED do?

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MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED?

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The latest filing was on 09/07/2012: Final Gazette dissolved following liquidation.