MOTOR 2011 HOLDINGS LIMITED

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MOTOR 2011 HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07333273

Incorporation date

02/08/2010

Size

Full

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 02/08/2010)
dot icon06/02/2016
Final Gazette dissolved following liquidation
dot icon06/11/2015
Return of final meeting in a members' voluntary winding up
dot icon02/01/2015
Liquidators' statement of receipts and payments to 2014-11-12
dot icon22/11/2013
Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB on 2013-11-22
dot icon19/11/2013
Declaration of solvency
dot icon19/11/2013
Appointment of a voluntary liquidator
dot icon19/11/2013
Resolutions
dot icon14/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon19/06/2013
Full accounts made up to 2012-12-31
dot icon17/04/2013
Appointment of Ms Sally Gilding as a director
dot icon16/04/2013
Termination of appointment of Beejadhursingh Surnam as a director
dot icon16/04/2013
Termination of appointment of Nicholas Bland as a director
dot icon16/04/2013
Appointment of Mr Sunil Masson as a director
dot icon16/04/2013
Termination of appointment of Jodie Osborne as a secretary
dot icon16/04/2013
Appointment of Mr Sunil Masson as a secretary
dot icon02/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon14/05/2012
Full accounts made up to 2011-12-31
dot icon11/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon04/02/2011
Certificate of change of name
dot icon04/02/2011
Change of name notice
dot icon17/11/2010
Appointment of Jodie Osborne as a secretary
dot icon17/11/2010
Appointment of Beejadhursingh Mahen Surnam as a director
dot icon17/11/2010
Appointment of Nick Bland as a director
dot icon17/11/2010
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon17/11/2010
Termination of appointment of David Pudge as a director
dot icon17/11/2010
Termination of appointment of Adrian Levy as a director
dot icon17/11/2010
Current accounting period extended from 2011-08-31 to 2011-12-31
dot icon17/11/2010
Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2010-11-17
dot icon16/11/2010
Certificate of change of name
dot icon16/11/2010
Change of name notice
dot icon02/08/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Levy, Adrian Joseph Morris
Director
02/08/2010 - 15/11/2010
946
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
02/08/2010 - 15/11/2010
158
Masson, Sunil
Director
09/04/2013 - Present
204
Gilding, Sally Margaret
Director
09/04/2013 - Present
42
Pudge, David John
Director
02/08/2010 - 15/11/2010
1174

Persons with Significant Control

0

No PSC data available.

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Description

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About MOTOR 2011 HOLDINGS LIMITED

MOTOR 2011 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/08/2010 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 MOTOR 2011 HOLDINGS LIMITED?

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MOTOR 2011 HOLDINGS LIMITED is currently Dissolved. It was registered on 02/08/2010 and dissolved on 06/02/2016.

Where is MOTOR 2011 HOLDINGS LIMITED located?

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MOTOR 2011 HOLDINGS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does MOTOR 2011 HOLDINGS LIMITED do?

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MOTOR 2011 HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MOTOR 2011 HOLDINGS LIMITED?

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The latest filing was on 06/02/2016: Final Gazette dissolved following liquidation.