MORADA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05289103

Incorporation date

16/11/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/11/2004)

09/07/2012

Final Gazette dissolved following liquidation

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09/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

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09/04/2012

Return of final meeting in a members' voluntary winding up

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-04

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31/08/2011

Liquidators' statement of receipts and payments to 2011-08-04

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03/03/2011

Liquidators' statement of receipts and payments to 2011-02-04

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13/07/2010

Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

19/04/2010

Registered office address changed from 15 South Molton Street London W1K 5QR on 2010-04-20

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15/02/2010

Appointment of a voluntary liquidator

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15/02/2010

Resolutions

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09/02/2010

Declaration of solvency

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09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

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09/12/2009

Director's details changed for Christopher John Steed on 2009-12-10

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09/12/2009

Director's details changed for Mr Adrian Alastair Richmond on 2009-12-10

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09/12/2009

Director's details changed for Keith Christopher Gill on 2009-12-10

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08/12/2008

Return made up to 15/11/08; full list of members

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08/12/2008

Director's Change of Particulars / christopher steed / 23/08/2008 / HouseName/Number was: , now: the west chase; Street was: 2 wattleton road, now: the chase; Area was: , now: wooburn green; Post Code was: HP9 1TS, now: HP10 0LN

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08/12/2008

Director and Secretary's Change of Particulars / keith gill / 01/07/2008 / HouseName/Number was: , now: 87; Street was: 26 boulevard mansions, now: cathles road; Area was: 205 balham high road, now: ; Post Code was: SW17 7AD, now: SW12 9LF

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08/12/2008

Director's Change of Particulars / adrian richmond / 03/01/2008 / HouseName/Number was: , now: teapot cottage; Street was: 20 burland road, now: binfield heath; Area was: , now: henley-on-thames; Post Town was: london, now: reading; Post Code was: SW11 6SA, now: RG9 4DR

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27/11/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

01/12/2007

Full accounts made up to 2007-01-31

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15/11/2007

Return made up to 15/11/07; full list of members

View PDF (4 pages)

19/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2006

Director resigned

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19/12/2006

Secretary resigned

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19/12/2006

New secretary appointed

View PDF (3 pages)

18/12/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

21/11/2006

Return made up to 17/11/06; full list of members

View PDF (5 pages)

29/11/2005

Return made up to 17/11/05; full list of members

View PDF (10 pages)

24/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2005

Registered office changed on 04/11/05 from: duttons way shadsworth business park blackburn lancashire BB1 2QR

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

05/05/2005

Registered office changed on 06/05/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG

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26/04/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (3 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

New director appointed

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05/04/2005

New director appointed

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05/04/2005

Resolutions

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05/04/2005

Resolutions

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05/04/2005

Resolutions

View PDF (15 pages)

05/04/2005

Ad 30/03/05--------- £ si [email protected]=178 £ ic 536/714

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05/04/2005

Ad 30/03/05--------- £ si [email protected]=35 £ ic 501/536

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05/04/2005

Ad 30/03/05--------- £ si [email protected]=499 £ ic 2/501

View PDF (2 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2005

Accounting reference date extended from 30/11/05 to 31/01/06

View PDF (1 pages)

22/03/2005

Certificate of change of name

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

23/11/2004

Resolutions

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23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Incorporation

View PDF (17 pages)

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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MORADA HOLDINGS LIMITED

MORADA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/11/2004 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 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 MORADA HOLDINGS LIMITED?

MORADA HOLDINGS LIMITED is currently Dissolved. It was registered on 16/11/2004 and dissolved on 09/07/2012.

Where is MORADA HOLDINGS LIMITED located?

MORADA HOLDINGS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does MORADA HOLDINGS LIMITED do?

MORADA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MORADA HOLDINGS LIMITED?

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