MOVE GEAR LLP

Key Data

Status

Dissolved

Company No.

OC346581

Incorporation date

22/06/2009

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/2009)

27/11/2024

Final Gazette dissolved following liquidation

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27/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

25/10/2023

Certificate of change of name

View PDF (3 pages)

25/10/2023

Change of name notice

View PDF (0 pages)

14/09/2023

Statement of affairs

View PDF (8 pages)

14/09/2023

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-09-14

View PDF (2 pages)

12/09/2023

Determination

View PDF (1 pages)

12/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

31/05/2023

Appointment of Mr Matthew James Davies as a member on 2023-05-30

View PDF (2 pages)

31/05/2023

Appointment of Mr Anthony Ritchie as a member on 2023-05-30

View PDF (2 pages)

31/05/2023

Termination of appointment of Direct Ferries (Holdings) Ltd as a member on 2023-05-30

View PDF (1 pages)

31/05/2023

Termination of appointment of Direct Ferries Limited as a member on 2023-05-30

View PDF (1 pages)

06/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

29/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

04/07/2022

Change of details for Mr Matthew James Davies as a person with significant control on 2021-08-02

View PDF (2 pages)

02/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

26/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-26

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

17/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

31/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

02/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2018

Member's details changed for Direct Ferries (Holdings) Ltd on 2018-09-18

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

01/10/2018

Member's details changed for Direct Ferries Limited on 2018-09-18

View PDF (1 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2018

Notification of Matthew James Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

02/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

21/10/2016

Annual return made up to 2016-06-22

View PDF (3 pages)

29/09/2016

Withdraw the strike off application

View PDF (1 pages)

15/09/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2016

Application to strike the limited liability partnership off the register

View PDF (3 pages)

02/06/2016

Appointment of Direct Ferries (Holdings) Ltd as a member on 2016-04-08

View PDF (3 pages)

03/05/2016

Termination of appointment of Matthew James Davies as a member on 2016-04-08

View PDF (2 pages)

21/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/07/2015

Annual return made up to 2015-06-22

View PDF (3 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-06-22

View PDF (3 pages)

11/02/2014

Member's details changed for Mr Matthew James Davies on 2014-02-07

View PDF (2 pages)

02/10/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-10-02

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-06-22

View PDF (3 pages)

10/09/2013

Member's details changed for Direct Ferries Limited on 2011-02-21

View PDF (2 pages)

10/09/2013

Member's details changed for Mr Mathew James Davies on 2011-04-01

View PDF (2 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/08/2012

Annual return made up to 2012-06-22

View PDF (3 pages)

03/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-06-22

View PDF (8 pages)

05/05/2011

Appointment of Matthew James Davies as a member

View PDF (3 pages)

05/05/2011

Termination of appointment of Howard Davies as a member

View PDF (2 pages)

21/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/07/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-06-22

View PDF (8 pages)

22/06/2009

Incorporation document\certificate of incorporation

View PDF (3 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

31/12/2021

Next confirmation date

22/06/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Direct Ferries Holdings Ltd	LLP Designated Member	08/04/2016 - 30/05/2023	3
DIRECT FERRIES LIMITED	LLP Designated Member	22/06/2009 - 30/05/2023	-
Davies, Matthew James	LLP Designated Member	30/05/2023 - Present	-
Ritchie, Anthony	LLP Designated Member	30/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MOVE GEAR LLP

MOVE GEAR LLP is an(a) Dissolved company incorporated on 22/06/2009 with the registered office located at 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. 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 MOVE GEAR LLP?

MOVE GEAR LLP is currently Dissolved. It was registered on 22/06/2009 and dissolved on 27/11/2024.

Where is MOVE GEAR LLP located?

MOVE GEAR LLP is registered at 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What is the latest filing for MOVE GEAR LLP?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.