MORADA RETAIL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00735070

Incorporation date

11/09/1962

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/09/1962)

26/07/2011

Final Gazette dissolved following liquidation

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26/04/2011

Liquidators' statement of receipts and payments to 2011-03-11

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26/04/2011

Return of final meeting in a members' voluntary winding up

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30/09/2010

Full accounts made up to 2009-12-31

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24/08/2010

Declaration of solvency

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24/08/2010

Appointment of a voluntary liquidator

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24/08/2010

Resolutions

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24/08/2010

Registered office address changed from Chelsea House West Gate London W5 1DR on 2010-08-24

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20/08/2010

Director's details changed for Mr Julian Harley Lewis on 2010-08-20

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08/07/2010

Termination of appointment of Clive Lewis as a director

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07/07/2010

Termination of appointment of Simon Lewis as a director

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07/07/2010

Termination of appointment of Bernard Lewis as a director

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02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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02/12/2009

Secretary's details changed for Cavendish Square Secretariat on 2009-11-30

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18/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/12/2008

Return made up to 30/11/08; full list of members

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28/05/2008

Full accounts made up to 2007-12-31

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05/12/2007

Return made up to 30/11/07; full list of members

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28/07/2007

Full accounts made up to 2006-12-31

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06/12/2006

Return made up to 30/11/06; full list of members

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06/12/2006

Director's particulars changed

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06/12/2006

Director's particulars changed

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25/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/12/2005

Return made up to 30/11/05; full list of members

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07/11/2005

Full accounts made up to 2004-12-31

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16/03/2005

Ad 07/03/05--------- £ si 1200000@1=1200000 £ ic 138962/1338962

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16/03/2005

£ nc 150000/1350000 06/03/05

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06/12/2004

Return made up to 30/11/04; full list of members

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05/11/2004

Ad 29/09/04--------- £ si [email protected]=138958 £ ic 4/138962

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13/09/2004

Resolutions

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13/09/2004

Resolutions

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13/09/2004

Resolutions

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06/09/2004

Certificate of change of name

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16/02/2004

Accounts made up to 2003-12-31

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08/12/2003

Return made up to 30/11/03; full list of members

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23/01/2003

Accounts made up to 2002-12-31

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10/01/2003

Return made up to 30/11/02; full list of members

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02/04/2002

Accounts made up to 2001-12-31

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02/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

27/02/2001

Accounts made up to 2000-12-31

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02/01/2001

Return made up to 30/11/00; full list of members

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02/01/2001

Director's particulars changed

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29/11/2000

Director's particulars changed

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01/02/2000

Accounts made up to 1999-12-31

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17/01/2000

Return made up to 15/12/99; full list of members

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17/01/2000

Registered office changed on 17/01/00

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02/08/1999

Accounts made up to 1998-12-31

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29/12/1998

Return made up to 15/12/98; no change of members

View PDF (11 pages)

13/10/1998

Full accounts made up to 1997-12-31

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05/03/1998

New director appointed

View PDF (4 pages)

25/01/1998

Resolutions

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19/01/1998

Return made up to 15/12/97; no change of members

View PDF (9 pages)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/05/1997

New director appointed

View PDF (1 pages)

07/04/1997

Director resigned

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15/12/1996

Return made up to 15/12/96; full list of members

View PDF (11 pages)

31/10/1996

Full accounts made up to 1995-12-31

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16/01/1996

Return made up to 15/12/95; no change of members

View PDF (9 pages)

31/10/1995

Full accounts made up to 1994-12-31

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11/02/1995

Declaration of satisfaction of mortgage/charge

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19/01/1995

Return made up to 15/12/94; no change of members

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30/10/1994

Full accounts made up to 1993-12-31

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23/03/1994

New director appointed

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11/01/1994

Return made up to 15/12/93; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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22/12/1992

Return made up to 15/12/92; no change of members

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31/10/1992

Full accounts made up to 1991-12-31

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28/01/1992

Return made up to 15/12/91; no change of members

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28/01/1992

Registered office changed on 28/01/92

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05/09/1991

Full accounts made up to 1990-12-31

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07/02/1991

Return made up to 31/12/90; full list of members

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27/11/1990

Full accounts made up to 1989-12-31

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22/01/1990

Return made up to 15/12/89; full list of members

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04/01/1990

Full accounts made up to 1988-12-31

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22/02/1989

Return made up to 05/01/89; full list of members

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27/01/1989

Full accounts made up to 1987-12-31

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10/11/1987

Full accounts made up to 1986-12-31

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10/11/1987

Return made up to 30/10/87; full list of members

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24/11/1986

Full accounts made up to 1985-12-31

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05/11/1986

Return made up to 28/10/86; full list of members

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11/09/1962

Incorporation

View PDF (13 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lewis, Clive Robert	Director	10/02/1994 - 06/07/2010	134
Lewis, Julian Harley	Director	02/03/1998 - Present	59
Mr Simon Lewis	Director	16/04/1997 - 06/07/2010	25

Persons with Significant Control

No PSC data available.

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Description

About MORADA RETAIL INVESTMENTS LIMITED

MORADA RETAIL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/09/1962 with the registered office located at 55 Baker Street, London W1U 7EU. 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 MORADA RETAIL INVESTMENTS LIMITED?

MORADA RETAIL INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/09/1962 and dissolved on 26/07/2011.

Where is MORADA RETAIL INVESTMENTS LIMITED located?

MORADA RETAIL INVESTMENTS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MORADA RETAIL INVESTMENTS LIMITED do?

MORADA RETAIL INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORADA RETAIL INVESTMENTS LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved following liquidation.