MOORGATE INDUSTRIES LOANS LIMITED

Key Data

Status

Dissolved

Company No.

01947996

Incorporation date

16/09/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1985)

24/01/2019

Final Gazette dissolved following liquidation

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24/10/2018

Administrator's progress report

View PDF (19 pages)

24/10/2018

Notice of move from Administration to Dissolution

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02/10/2018

Administrator's progress report

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05/04/2018

Administrator's progress report

View PDF (20 pages)

18/09/2017

Administrator's progress report

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02/04/2017

Administrator's progress report to 2017-02-26

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22/02/2017

Satisfaction of charge 019479960005 in full

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22/02/2017

Satisfaction of charge 019479960002 in full

View PDF (5 pages)

22/02/2017

Satisfaction of charge 019479960004 in full

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22/02/2017

Satisfaction of charge 019479960006 in full

View PDF (4 pages)

22/02/2017

Satisfaction of charge 019479960003 in full

View PDF (5 pages)

30/11/2016

Administrator's progress report to 2016-08-26

View PDF (17 pages)

17/10/2016

Notice of extension of period of Administration

View PDF (1 pages)

07/06/2016

Notice of resignation of an administrator

View PDF (10 pages)

24/05/2016

Administrator's progress report to 2016-04-13

View PDF (20 pages)

17/12/2015

Result of meeting of creditors

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03/12/2015

Statement of affairs with form 2.14B

View PDF (15 pages)

03/12/2015

Statement of administrator's proposal

View PDF (61 pages)

13/11/2015

Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to 7 More London Riverside London SE1 2RT on 2015-11-14

View PDF (2 pages)

26/10/2015

Appointment of an administrator

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20/10/2015

Rectified AP01 was removed from the register on 11/07/2016 as it was done without the authority of the company

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19/10/2015

Termination of appointment of Michael Gerard Broom as a director on 2015-10-20

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19/10/2015

Appointment of Mr John Francis Soden as a director on 2015-10-20

View PDF (2 pages)

19/10/2015

Termination of appointment of Julian Verden as a director on 2015-10-20

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18/10/2015

Registration of charge 019479960007, created on 2015-10-16

View PDF (52 pages)

05/10/2015

Memorandum and Articles of Association

View PDF (20 pages)

05/10/2015

Resolutions

View PDF (5 pages)

04/10/2015

Court order

View PDF (56 pages)

30/09/2015

Certificate of change of name

View PDF (3 pages)

09/08/2015

Termination of appointment of Roberto Macchi as a director on 2015-08-06

View PDF (1 pages)

29/07/2015

Termination of appointment of Stephen John Marsden Lewis as a director on 2015-07-30

View PDF (1 pages)

02/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

01/07/2015

Termination of appointment of Colin Hillam Heritage as a director on 2015-06-30

View PDF (1 pages)

28/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

21/06/2015

Appointment of Mr Julian Verden as a director on 2015-06-22

View PDF (2 pages)

17/12/2014

Director's details changed for Mr Colin Hillam Heritage on 2014-12-18

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13/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

06/08/2014

Termination of appointment of Amanda Louise Phillips as a secretary on 2014-07-31

View PDF (1 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

23/03/2014

Registration of charge 019479960006

View PDF (38 pages)

20/03/2014

Registration of charge 019479960002

View PDF (67 pages)

20/03/2014

Registration of charge 019479960003

View PDF (29 pages)

20/03/2014

Registration of charge 019479960004

View PDF (52 pages)

20/03/2014

Registration of charge 019479960005

View PDF (42 pages)

19/03/2014

Memorandum and Articles of Association

View PDF (19 pages)

19/03/2014

Resolutions

View PDF (2 pages)

02/03/2014

Court order

View PDF (43 pages)

05/02/2014

Full accounts made up to 2012-12-31

View PDF (21 pages)

29/10/2013

Termination of appointment of Sarah Gulston as a director

View PDF (1 pages)

14/10/2013

Director's details changed for Mr Colin Hillam Heritage on 2013-10-15

View PDF (2 pages)

16/09/2013

Termination of appointment of Ralph Oppenheimer as a director

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (7 pages)

08/07/2013

Termination of appointment of Karl-Jochen Knees as a director

View PDF (1 pages)

08/07/2013

Termination of appointment of Christopher Bachofen as a director

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08/07/2013

Termination of appointment of Christopher Bachofen as a director

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08/07/2013

Termination of appointment of Karl-Jochen Knees as a director

View PDF (1 pages)

29/10/2012

Auditor's resignation

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01/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

01/05/2012

Termination of appointment of David Paul as a director

View PDF (1 pages)

22/04/2012

Resolutions

View PDF (19 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/12/2011

Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 2011-12-15

View PDF (1 pages)

18/08/2011

Duplicate mortgage certificatecharge no:1

View PDF (9 pages)

18/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

29/06/2011

Appointment of Mrs Amanda Louise Phillips as a secretary

View PDF (1 pages)

29/06/2011

Termination of appointment of Andrew Goldsmith as a secretary

View PDF (1 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

16/06/2010

Statement of company's objects

View PDF (2 pages)

16/06/2010

Resolutions

View PDF (20 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/05/2010

Appointment of Mr Andrew Stanley Goldsmith as a secretary

View PDF (1 pages)

17/05/2010

Termination of appointment of Amanda Phillips as a secretary

View PDF (1 pages)

02/03/2010

Memorandum and Articles of Association

View PDF (12 pages)

02/03/2010

Resolutions

View PDF (1 pages)

08/02/2010

Director's details changed for Karl-Jochen Hans Albert Knees on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Michael Gerard Broom on 2010-02-09

View PDF (2 pages)

08/02/2010

Secretary's details changed for Miss Amanda Louise Phillips on 2010-02-09

View PDF (1 pages)

08/02/2010

Director's details changed for Mr David John Paul on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Ralph David Oppenheimer on 2010-02-09

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08/02/2010

Director's details changed for Roberto Macchi on 2010-02-09

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08/02/2010

Director's details changed for Colin Hillam Heritage on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Sarah Gulston on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Christopher John Bachofen on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Stephen John Marsden Lewis on 2010-02-09

View PDF (2 pages)

28/09/2009

Secretary's change of particulars / amanda bentley / 30/08/2009

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02/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/06/2009

Return made up to 29/06/09; full list of members

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22/12/2008

Director appointed mr stephen john marsden lewis

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10/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/06/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

15/08/2007

Full accounts made up to 2006-12-30

View PDF (17 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (1 pages)

14/11/2006

Secretary resigned

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30/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/06/2006

Director resigned

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06/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (1 pages)

30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

View PDF (1 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/07/2005

New secretary appointed

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

19/04/2005

New director appointed

View PDF (1 pages)

07/07/2004

Return made up to 29/06/04; full list of members

View PDF (9 pages)

13/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/07/2003

Return made up to 29/06/03; full list of members

View PDF (10 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/04/2003

New director appointed

View PDF (2 pages)

17/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

09/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/11/2001

Memorandum and Articles of Association

View PDF (12 pages)

23/10/2001

Resolutions

View PDF (13 pages)

04/09/2001

Auditor's resignation

View PDF (1 pages)

09/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

04/06/2001

Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL

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30/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/07/1999

Return made up to 29/06/99; full list of members

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25/03/1999

Full accounts made up to 1998-12-31

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29/06/1998

Return made up to 29/06/98; no change of members

View PDF (10 pages)

05/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/07/1997

Return made up to 29/06/97; no change of members

View PDF (9 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/02/1997

New director appointed

View PDF (2 pages)

29/12/1996

New secretary appointed

View PDF (2 pages)

29/12/1996

Secretary resigned

View PDF (1 pages)

15/07/1996

Return made up to 29/06/96; full list of members

View PDF (8 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/07/1995

Return made up to 29/06/95; full list of members

View PDF (10 pages)

21/03/1995

Resolutions

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (3 pages)

16/03/1995

New director appointed

View PDF (2 pages)

26/02/1995

Certificate of change of name

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25/01/1995

Accounts for a dormant company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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20/07/1994

Return made up to 29/06/94; full list of members

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11/07/1994

Accounts for a dormant company made up to 1993-12-31

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29/09/1993

Accounts for a dormant company made up to 1992-12-31

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20/07/1993

Return made up to 29/06/93; full list of members

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11/10/1992

Accounts for a dormant company made up to 1991-12-31

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22/07/1992

Return made up to 29/06/92; full list of members

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16/10/1991

Director resigned

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05/08/1991

Accounts for a dormant company made up to 1989-12-31

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28/07/1991

Return made up to 29/06/91; full list of members

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28/07/1991

Registered office changed on 29/07/91

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24/07/1991

Accounts for a dormant company made up to 1990-12-31

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01/07/1990

Return made up to 29/06/90; full list of members

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18/10/1989

Accounts for a dormant company made up to 1988-12-31

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16/10/1989

Return made up to 14/09/89; full list of members

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22/01/1989

Director resigned

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26/09/1988

Return made up to 16/06/88; full list of members

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26/09/1988

Accounts made up to 1987-12-31

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11/01/1988

Certificate of change of name

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11/01/1988

Certificate of change of name

View PDF (2 pages)

04/01/1988

Certificate of change of name

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04/01/1988

Certificate of change of name

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20/08/1987

Accounts made up to 1986-12-31

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10/04/1987

Return made up to 27/03/87; full list of members

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15/07/1986

Certificate of change of name

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11/09/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Paul, David John	Director	15/03/1995 - 30/04/2012	33
Smith, Roderick James Anthony	Secretary	14/07/2000 - 19/07/2005	23
Levine, Brian Allen	Secretary	10/12/1996 - 14/07/2000	28
Phillips, Amanda Louise	Secretary	15/11/2006 - 18/05/2010	37
Macchi, Roberto	Director	11/04/2005 - 06/08/2015	-

Persons with Significant Control

No PSC data available.

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Description

About MOORGATE INDUSTRIES LOANS LIMITED

MOORGATE INDUSTRIES LOANS LIMITED is an(a) Dissolved company incorporated on 16/09/1985 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOORGATE INDUSTRIES LOANS LIMITED?

MOORGATE INDUSTRIES LOANS LIMITED is currently Dissolved. It was registered on 16/09/1985 and dissolved on 24/01/2019.

Where is MOORGATE INDUSTRIES LOANS LIMITED located?

MOORGATE INDUSTRIES LOANS LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does MOORGATE INDUSTRIES LOANS LIMITED do?

MOORGATE INDUSTRIES LOANS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MOORGATE INDUSTRIES LOANS LIMITED?

The latest filing was on 24/01/2019: Final Gazette dissolved following liquidation.