MORAIN INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05386427

Incorporation date

08/03/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/03/2005)

15/07/2015

Final Gazette dissolved following liquidation

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15/04/2015

Liquidators' statement of receipts and payments to 2015-03-31

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15/04/2015

Return of final meeting in a members' voluntary winding up

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04/09/2014

Registered office address changed from 5Th Floor 33 Chester Street London SW1X 7BL to 55 Baker Street London W1U 7EU on 2014-09-05

View PDF (2 pages)

01/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2014

Declaration of solvency

View PDF (3 pages)

01/09/2014

Resolutions

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (3 pages)

03/03/2014

Termination of appointment of Brian Hannon as a director

View PDF (1 pages)

19/01/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

06/01/2014

Appointment of Mr Jeremy Herridge as a secretary

View PDF (2 pages)

06/01/2014

Termination of appointment of Brian Hannon as a secretary

View PDF (1 pages)

12/11/2013

Appointment of Mr Jeremy Herridge as a director

View PDF (2 pages)

10/11/2013

Termination of appointment of David Thomson as a director

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

20/12/2012

Full accounts made up to 2012-08-31

View PDF (15 pages)

13/12/2012

Termination of appointment of David Swain as a director

View PDF (1 pages)

10/10/2012

Appointment of Mr David Fraser Thomson as a director

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

24/01/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

08/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

08/03/2011

Director's details changed for David Anthony John Swain on 2011-03-09

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-08-31

View PDF (15 pages)

06/09/2010

Termination of appointment of Nicholas Hunt as a director

View PDF (1 pages)

10/05/2010

Appointment of Mr Brian Francis Hannon as a director

View PDF (2 pages)

10/05/2010

Appointment of Brian Francis Hannon as a secretary

View PDF (2 pages)

10/05/2010

Termination of appointment of Nicholas Hunt as a secretary

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-03-09

View PDF (14 pages)

25/10/2009

Full accounts made up to 2009-08-31

View PDF (15 pages)

06/10/2009

Director's details changed for David Anthony John Swain on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Dr Nicholas Imber Hunt on 2009-10-01

View PDF (2 pages)

12/03/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

25/11/2008

Full accounts made up to 2008-08-31

View PDF (16 pages)

06/04/2008

Return made up to 09/03/08; no change of members

View PDF (7 pages)

16/12/2007

Full accounts made up to 2007-08-31

View PDF (14 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2007

Return made up to 09/03/07; no change of members

View PDF (7 pages)

03/12/2006

Full accounts made up to 2006-08-31

View PDF (14 pages)

02/05/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

02/05/2006

Accounting reference date extended from 31/12/05 to 31/08/06

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Registered office changed on 03/05/06 from: 8 clifford street mayfair london W1S 2LQ

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

08/05/2005

Memorandum and Articles of Association

View PDF (31 pages)

08/05/2005

Resolutions

View PDF (0 pages)

08/05/2005

Resolutions

View PDF (0 pages)

08/05/2005

Resolutions

View PDF (1 pages)

08/05/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

08/05/2005

Registered office changed on 09/05/05 from: carmelite 50 victoria embankment blackfriars london EC4Y odx

View PDF (1 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (3 pages)

08/05/2005

New director appointed

View PDF (3 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

08/03/2005

Incorporation

View PDF (20 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Full

Last made up date

30/08/2013

Next account date

30/08/2014

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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
Mr Benjamin Nicholas Stephen Cooke	Director	27/04/2005 - 23/03/2006	32
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	08/03/2005 - 23/04/2006	546
HUNTSMOOR LIMITED	Corporate Director	08/03/2005 - 27/04/2005	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	08/03/2005 - 27/04/2005	258
Thomson, David Fraser	Director	30/09/2012 - 31/10/2013	58

Persons with Significant Control

No PSC data available.

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Description

About MORAIN INVESTMENTS (UK) LIMITED

MORAIN INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 08/03/2005 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 MORAIN INVESTMENTS (UK) LIMITED?

MORAIN INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 08/03/2005 and dissolved on 15/07/2015.

Where is MORAIN INVESTMENTS (UK) LIMITED located?

MORAIN INVESTMENTS (UK) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MORAIN INVESTMENTS (UK) LIMITED do?

MORAIN INVESTMENTS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORAIN INVESTMENTS (UK) LIMITED?

The latest filing was on 15/07/2015: Final Gazette dissolved following liquidation.