MOTHERWELL (GP) LIMITED

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MOTHERWELL (GP) LIMITED

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Key Data

Status

Dissolved

Company No.

07220664

Incorporation date

12/04/2010

Size

-

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 12/04/2010)
dot icon13/07/2018
Final Gazette dissolved following liquidation
dot icon13/04/2018
Return of final meeting in a members' voluntary winding up
dot icon17/06/2017
Termination of appointment of John Spedding as a secretary on 2017-06-15
dot icon05/04/2017
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 2017-04-05
dot icon03/04/2017
Appointment of a voluntary liquidator
dot icon03/04/2017
Resolutions
dot icon03/04/2017
Declaration of solvency
dot icon20/12/2016
Termination of appointment of Stuart Glyn as a director on 2016-12-20
dot icon20/12/2016
Termination of appointment of Robin Zackary Haller as a director on 2016-12-20
dot icon20/12/2016
Termination of appointment of Laurence John Scott Dowling as a director on 2016-12-20
dot icon21/11/2016
Satisfaction of charge 5 in full
dot icon21/11/2016
Satisfaction of charge 3 in full
dot icon21/11/2016
Satisfaction of charge 1 in full
dot icon21/11/2016
Satisfaction of charge 6 in full
dot icon21/11/2016
Satisfaction of charge 7 in full
dot icon21/11/2016
Satisfaction of charge 2 in full
dot icon12/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon25/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon05/08/2015
Total exemption full accounts made up to 2014-12-31
dot icon22/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon10/04/2015
Termination of appointment of Nicole Bell as a director on 2015-04-09
dot icon22/07/2014
Total exemption full accounts made up to 2013-12-31
dot icon14/07/2014
Appointment of Ria Vavakis as a secretary on 2014-07-07
dot icon14/07/2014
Termination of appointment of Andrea Natalie Davidson as a secretary on 2014-07-07
dot icon02/07/2014
Termination of appointment of Alexander Haller as a director
dot icon01/07/2014
Appointment of Mr Michael Jerome Landers as a director
dot icon16/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon02/04/2014
Appointment of Nicole Bell as a director
dot icon25/03/2014
Appointment of Mr Laurence John Scott Dowling as a director
dot icon27/01/2014
Appointment of Melinda Lu San Knatchbull as a director
dot icon20/01/2014
Termination of appointment of Gillian Roantree as a director
dot icon13/01/2014
Termination of appointment of Peter Griffiths as a director
dot icon18/11/2013
Termination of appointment of William Hill as a director
dot icon21/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon15/08/2013
Appointment of Andrea Natalie Davidson as a secretary
dot icon15/05/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon14/12/2012
Appointment of Ms Gillian Anne Roantree as a director
dot icon14/12/2012
Termination of appointment of Jonathan Mcguire as a secretary
dot icon11/12/2012
Termination of appointment of Roger Lees as a director
dot icon25/09/2012
Second filing of AP03 previously delivered to Companies House
dot icon17/09/2012
Appointment of Mr John Spedding as a secretary
dot icon17/09/2012
Appointment of Mr Jonathan Mcguire as a secretary
dot icon17/09/2012
Termination of appointment of Schroders Corporate Secretary Limited as a secretary
dot icon11/09/2012
Termination of appointment of Melanie Stoner as a secretary
dot icon11/09/2012
Termination of appointment of Helen Horton as a secretary
dot icon11/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon11/09/2012
Rectified AP04 was removed from the public register on 05/11/12 as it was invalid or ineffective.
dot icon19/06/2012
Appointment of Mr Robin Zackary Haller as a director
dot icon18/06/2012
Termination of appointment of Jameson Hopkins as a director
dot icon12/06/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon12/06/2012
Director's details changed for Mr Stuart Glyn on 2012-06-12
dot icon17/05/2012
Secretary's details changed for Melanie Norton on 2012-04-14
dot icon27/09/2011
Resolutions
dot icon07/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon26/05/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon18/05/2011
Particulars of a mortgage or charge / charge no: 7
dot icon16/05/2011
Particulars of a mortgage or charge/MG09 / charge no: 6
dot icon07/06/2010
Particulars of a mortgage or charge/MG09 / charge no: 3
dot icon02/06/2010
Particulars of a mortgage or charge / charge no: 5
dot icon22/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon22/05/2010
Particulars of a mortgage or charge / charge no: 2
dot icon23/04/2010
Resolutions
dot icon15/04/2010
Current accounting period shortened from 2011-04-30 to 2010-12-31
dot icon12/04/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MOTHERWELL (GP) LIMITED

MOTHERWELL (GP) LIMITED is an(a) Dissolved company incorporated on 12/04/2010 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 MOTHERWELL (GP) LIMITED?

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MOTHERWELL (GP) LIMITED is currently Dissolved. It was registered on 12/04/2010 and dissolved on 13/07/2018.

Where is MOTHERWELL (GP) LIMITED located?

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MOTHERWELL (GP) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does MOTHERWELL (GP) LIMITED do?

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MOTHERWELL (GP) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for MOTHERWELL (GP) LIMITED?

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The latest filing was on 13/07/2018: Final Gazette dissolved following liquidation.