MOTOR 2012 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07874075

Incorporation date

07/12/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/2011)

19/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

20/10/2016

Liquidators' statement of receipts and payments to 2016-08-12

View PDF (16 pages)

26/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

26/08/2015

Insolvency resolution

View PDF (1 pages)

26/08/2015

Resolutions

View PDF (1 pages)

26/08/2015

Declaration of solvency

View PDF (3 pages)

26/08/2015

Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 2015-08-26

View PDF (2 pages)

09/06/2015

Termination of appointment of Sally Margaret Gilding as a director on 2015-06-01

View PDF (1 pages)

09/06/2015

Appointment of Mr Nicholas John Bland as a director on 2015-06-01

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

22/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

18/08/2014

Director's details changed for Mr Sunil Masson on 2014-08-01

View PDF (2 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

16/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

17/04/2013

Appointment of Ms Sally Gilding as a director

View PDF (2 pages)

16/04/2013

Appointment of Mr Sunil Masson as a secretary

View PDF (1 pages)

16/04/2013

Termination of appointment of Jodie Osborne as a secretary

View PDF (1 pages)

16/04/2013

Termination of appointment of Beejadhursingh Surnam as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Thadeshwar Fangoo as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr Sunil Masson as a director

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

24/08/2012

Appointment of Mr Thadeshwar Ashok Fangoo as a director

View PDF (2 pages)

23/08/2012

Termination of appointment of Nicholas Bland as a director

View PDF (1 pages)

05/04/2012

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

05/04/2012

Termination of appointment of David Pudge as a director

View PDF (2 pages)

05/04/2012

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

05/04/2012

Appointment of Jodie Osborne as a secretary

View PDF (3 pages)

05/04/2012

Appointment of Beejadhursingh Mahen Surnam as a director

View PDF (3 pages)

05/04/2012

Appointment of Nick Bland as a director

View PDF (3 pages)

05/04/2012

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2012-04-05

View PDF (2 pages)

03/04/2012

Certificate of change of name

View PDF (2 pages)

03/04/2012

Change of name notice

View PDF (2 pages)

07/12/2011

Incorporation

View PDF (49 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Masson, Sunil	Director	09/04/2013 - Present	204
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	07/12/2011 - 02/04/2012	875
Levy, Adrian Joseph Morris	Director	07/12/2011 - 02/04/2012	946
Bland, Nicholas John	Director	01/06/2015 - Present	142
Surnam, Beejadhursingh Mahen	Director	02/04/2012 - 09/04/2013	46

Persons with Significant Control

No PSC data available.

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Description

About MOTOR 2012 HOLDINGS LIMITED

MOTOR 2012 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/12/2011 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 2012 HOLDINGS LIMITED?

MOTOR 2012 HOLDINGS LIMITED is currently Dissolved. It was registered on 07/12/2011 and dissolved on 19/01/2018.

Where is MOTOR 2012 HOLDINGS LIMITED located?

MOTOR 2012 HOLDINGS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does MOTOR 2012 HOLDINGS LIMITED do?

MOTOR 2012 HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MOTOR 2012 HOLDINGS LIMITED?

The latest filing was on 19/01/2018: Final Gazette dissolved following liquidation.