MORACREST INVESTMENTS LIMITED

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MORACREST INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01289063

Incorporation date

02/12/1976

Size

Dormant

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
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Latest events (Record since 27/05/1986)
dot icon10/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon28/05/2013
First Gazette notice for voluntary strike-off
dot icon14/05/2013
Application to strike the company off the register
dot icon29/04/2013
Statement of capital on 2013-04-29
dot icon29/04/2013
Statement by Directors
dot icon29/04/2013
Solvency Statement dated 24/04/13
dot icon29/04/2013
Resolutions
dot icon10/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon22/02/2012
Termination of appointment of Emma Suzanne Ferley as a secretary on 2012-02-21
dot icon22/02/2012
Appointment of Mr Robert James Hinton as a secretary on 2012-02-21
dot icon12/09/2011
Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09
dot icon24/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/06/2011
Director's details changed for Jaya Subramaniyan on 2010-10-01
dot icon25/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon20/09/2010
Termination of appointment of Sarah Maher as a secretary
dot icon17/09/2010
Appointment of Emma Suzanne Cockburn as a secretary
dot icon27/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon25/01/2010
Director's details changed for Jaya Subramaniyan on 2009-10-01
dot icon19/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon12/06/2009
Accounts made up to 2008-12-31
dot icon11/05/2009
Return made up to 01/05/09; full list of members
dot icon12/03/2009
Director appointed jaya subramaniyan
dot icon03/12/2008
Secretary appointed sarah maher
dot icon03/12/2008
Appointment Terminated Secretary pauline mcquillan
dot icon27/11/2008
Appointment Terminated Director christopher gill
dot icon22/10/2008
Accounts made up to 2007-12-31
dot icon06/05/2008
Return made up to 01/05/08; full list of members
dot icon25/02/2008
Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n
dot icon18/10/2007
Accounts made up to 2006-12-31
dot icon15/06/2007
Return made up to 22/05/07; full list of members
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon27/09/2006
Return made up to 22/05/06; full list of members
dot icon28/07/2006
New secretary appointed
dot icon28/07/2006
Secretary resigned
dot icon19/06/2006
Secretary's particulars changed
dot icon05/04/2006
Director resigned
dot icon24/01/2006
Secretary's particulars changed
dot icon02/09/2005
Accounts made up to 2004-12-31
dot icon18/07/2005
New secretary appointed
dot icon18/07/2005
Secretary resigned
dot icon26/05/2005
Return made up to 22/05/05; full list of members
dot icon08/06/2004
Return made up to 22/05/04; full list of members
dot icon12/05/2004
Accounts made up to 2003-12-31
dot icon26/01/2004
New director appointed
dot icon10/12/2003
Return made up to 22/05/03; full list of members
dot icon10/12/2003
Location of register of members
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Director resigned
dot icon10/11/2003
Secretary resigned
dot icon10/11/2003
New secretary appointed
dot icon10/11/2003
Secretary resigned
dot icon10/11/2003
Director resigned
dot icon10/11/2003
Accounts made up to 2002-12-31
dot icon16/10/2003
New director appointed
dot icon16/10/2003
New director appointed
dot icon09/06/2003
Registered office changed on 09/06/03 from: vintners place 68 upper thames street london EC4V 3BJ
dot icon07/11/2002
Accounts made up to 2001-12-31
dot icon01/07/2002
Return made up to 22/05/02; full list of members
dot icon12/12/2001
Secretary's particulars changed
dot icon15/10/2001
Full accounts made up to 2000-12-31
dot icon26/07/2001
New secretary appointed
dot icon21/06/2001
Return made up to 22/05/01; no change of members
dot icon13/06/2001
New director appointed
dot icon10/05/2001
Secretary's particulars changed
dot icon22/11/2000
Director resigned
dot icon16/10/2000
Full accounts made up to 1999-12-31
dot icon12/06/2000
Return made up to 22/05/00; no change of members
dot icon12/05/2000
Director resigned
dot icon12/04/2000
Director's particulars changed
dot icon08/10/1999
Full accounts made up to 1998-12-31
dot icon04/06/1999
Return made up to 22/05/99; full list of members
dot icon17/05/1999
Registered office changed on 17/05/99 from: vintner's place 68 upper thames street london EC4V 3BJ
dot icon13/10/1998
Full accounts made up to 1997-12-31
dot icon05/06/1998
Return made up to 22/05/98; full list of members
dot icon27/02/1998
Secretary resigned
dot icon27/02/1998
New secretary appointed
dot icon27/02/1998
New secretary appointed
dot icon15/01/1998
Director resigned
dot icon18/11/1997
New director appointed
dot icon07/10/1997
Full accounts made up to 1996-12-31
dot icon16/06/1997
Return made up to 22/05/97; full list of members
dot icon21/11/1996
Director's particulars changed
dot icon12/11/1996
Memorandum and Articles of Association
dot icon12/11/1996
Memorandum and Articles of Association
dot icon12/11/1996
Resolutions
dot icon09/10/1996
Full accounts made up to 1995-12-31
dot icon19/09/1996
Auditor's resignation
dot icon02/08/1996
Location of register of directors' interests
dot icon17/07/1996
Location of register of members
dot icon17/07/1996
Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE
dot icon21/06/1996
Return made up to 22/05/96; no change of members
dot icon16/04/1996
Director resigned
dot icon28/09/1995
Full accounts made up to 1994-12-31
dot icon22/06/1995
Director's particulars changed
dot icon16/06/1995
Return made up to 22/05/95; no change of members
dot icon16/06/1995
Location of register of members address changed
dot icon16/06/1995
Location of debenture register address changed
dot icon14/06/1994
Full accounts made up to 1993-12-31
dot icon14/06/1994
Return made up to 22/05/94; full list of members
dot icon11/01/1994
Director's particulars changed
dot icon08/01/1994
New director appointed
dot icon11/12/1993
Director resigned
dot icon07/09/1993
Director's particulars changed
dot icon21/06/1993
Full accounts made up to 1992-12-31
dot icon21/06/1993
Return made up to 22/05/93; full list of members
dot icon04/06/1993
Auditor's resignation
dot icon21/05/1993
Auditor's resignation
dot icon07/01/1993
Director resigned
dot icon17/12/1992
Registered office changed on 17/12/92 from: 27-32 poultry london EC2P 2BX
dot icon10/06/1992
Full accounts made up to 1991-12-31
dot icon10/06/1992
Return made up to 22/05/92; full list of members
dot icon12/06/1991
Full accounts made up to 1990-12-31
dot icon12/06/1991
Return made up to 22/05/91; full list of members
dot icon02/05/1991
New director appointed
dot icon06/12/1990
Location of debenture register
dot icon06/12/1990
Location of register of directors' interests
dot icon06/12/1990
Location of register of members
dot icon06/12/1990
Secretary resigned;new secretary appointed
dot icon06/12/1990
New director appointed
dot icon05/12/1990
Director resigned
dot icon31/10/1990
Memorandum and Articles of Association
dot icon31/10/1990
Resolutions
dot icon02/08/1990
Full group accounts made up to 1989-12-31
dot icon02/08/1990
Return made up to 20/07/90; full list of members
dot icon21/06/1990
Memorandum and Articles of Association
dot icon21/06/1990
Resolutions
dot icon14/06/1990
Director resigned
dot icon14/06/1990
Director resigned
dot icon14/06/1990
Director resigned
dot icon14/06/1990
Director resigned
dot icon11/06/1990
Declaration of assistance for shares acquisition
dot icon28/03/1990
Director's particulars changed
dot icon05/07/1989
£ ic 10500000/7500000 £ sr 3000000@1=3000000
dot icon20/06/1989
Memorandum and Articles of Association
dot icon19/06/1989
Full accounts made up to 1988-12-31
dot icon19/06/1989
Return made up to 01/06/89; full list of members
dot icon12/06/1989
Resolutions
dot icon12/06/1989
Resolutions
dot icon02/06/1989
New director appointed
dot icon13/02/1989
Director resigned
dot icon12/08/1988
Accounting reference date extended from 30/09 to 31/12
dot icon28/07/1988
Full group accounts made up to 1987-09-30
dot icon21/06/1988
Return made up to 30/05/88; full list of members
dot icon13/06/1988
Director resigned
dot icon01/02/1988
Director's particulars changed
dot icon26/11/1987
Director resigned
dot icon26/11/1987
New director appointed
dot icon03/03/1987
Full accounts made up to 1986-09-30
dot icon03/03/1987
Return made up to 02/03/87; full list of members
dot icon24/11/1986
Director resigned;new director appointed
dot icon24/11/1986
New director appointed
dot icon25/09/1986
Director resigned;new director appointed
dot icon03/09/1986
Director's particulars changed
dot icon27/05/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gott, Sarah Caroline
Secretary
17/10/2008 - 20/08/2010
106
Cole, Jennifer
Secretary
06/07/2001 - 01/08/2003
24
Poole, Rebecca Louise
Secretary
01/08/2003 - 15/07/2005
49
Niven, Frances Julie
Secretary
15/07/2005 - 25/04/2006
6
Stafford, Paul Andrew
Secretary
16/02/1998 - 22/05/1998
7

Persons with Significant Control

0

No PSC data available.

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Description

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About MORACREST INVESTMENTS LIMITED

MORACREST INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/12/1976 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 MORACREST INVESTMENTS LIMITED?

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MORACREST INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/12/1976 and dissolved on 10/09/2013.

Where is MORACREST INVESTMENTS LIMITED located?

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MORACREST INVESTMENTS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does MORACREST INVESTMENTS LIMITED do?

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MORACREST INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MORACREST INVESTMENTS LIMITED?

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The latest filing was on 10/09/2013: Final Gazette dissolved via voluntary strike-off.