MURRAY HOUSE INVESTMENTS LIMITED

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MURRAY HOUSE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02569004

Incorporation date

16/12/1990

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 16/12/1990)
dot icon14/12/2014
Final Gazette dissolved following liquidation
dot icon14/09/2014
Return of final meeting in a members' voluntary winding up
dot icon14/09/2014
Resolutions
dot icon29/09/2013
Register inspection address has been changed
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon29/08/2013
Registered office address changed from 1 Churchill Place London E14 5HP on 2013-08-30
dot icon28/08/2013
Declaration of solvency
dot icon28/08/2013
Insolvency resolution
dot icon28/08/2013
Resolutions
dot icon28/08/2013
Appointment of a voluntary liquidator
dot icon14/08/2013
Termination of appointment of Graeme James Clark as a director on 2013-08-14
dot icon06/08/2013
Statement by directors
dot icon06/08/2013
Solvency statement dated 02/08/13
dot icon06/08/2013
Statement of capital on 2013-08-07
dot icon06/08/2013
Resolutions
dot icon01/08/2013
Termination of appointment of Nicholas Richard Brand as a director on 2013-08-02
dot icon18/02/2013
Director's details changed for Mr Nicholas Richard Brand on 2012-12-31
dot icon28/01/2013
Director's details changed for Barrie Hill on 2012-04-18
dot icon17/01/2013
Director's details changed for Mr Nicholas Richard Brand on 2011-08-16
dot icon12/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon11/12/2012
Termination of appointment of Ashley Hudd as a director on 2011-10-11
dot icon17/09/2012
Full accounts made up to 2011-12-31
dot icon08/02/2012
Statement of capital on 2012-02-09
dot icon08/02/2012
Statement by directors
dot icon08/02/2012
Solvency statement dated 08/02/12
dot icon08/02/2012
Resolutions
dot icon22/12/2011
Appointment of Barrie Hill as a director on 2011-12-15
dot icon18/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon21/11/2011
Termination of appointment of Stefano Filippi as a director on 2011-11-22
dot icon30/10/2011
Appointment of Graeme James Clark as a director on 2011-10-13
dot icon20/09/2011
Full accounts made up to 2010-12-31
dot icon01/09/2011
Appointment of Ashley Hudd as a director
dot icon29/08/2011
Termination of appointment of Richard Craine as a director
dot icon25/08/2011
Termination of appointment of Stephen Ullman as a director
dot icon01/08/2011
Appointment of Jonathan Mark Huckle as a director
dot icon19/04/2011
Termination of appointment of Navjyot Dhillon as a director
dot icon30/11/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon25/05/2010
Termination of appointment of Adam Loveridge as a director
dot icon21/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon22/09/2009
Director appointed adam paul loveridge
dot icon21/05/2009
Director appointed richard john craine
dot icon09/12/2008
Return made up to 01/12/08; full list of members
dot icon05/11/2008
Appointment terminated director paul emney
dot icon15/10/2008
Resolutions
dot icon28/09/2008
Full accounts made up to 2007-12-31
dot icon15/07/2008
Director appointed stephen james ullman
dot icon19/05/2008
Director appointed nicholas richard brand
dot icon13/12/2007
Return made up to 01/12/07; full list of members
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon11/06/2007
Director resigned
dot icon13/12/2006
Return made up to 01/12/06; full list of members
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon22/01/2006
Return made up to 01/12/05; full list of members
dot icon22/01/2006
Location of register of members
dot icon22/01/2006
Location of debenture register
dot icon29/08/2005
Director's particulars changed
dot icon13/07/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon21/12/2004
Return made up to 17/12/04; full list of members
dot icon27/09/2004
New director appointed
dot icon15/08/2004
New director appointed
dot icon28/07/2004
Full accounts made up to 2003-12-31
dot icon19/07/2004
Director resigned
dot icon19/07/2004
Director resigned
dot icon18/05/2004
Director resigned
dot icon18/05/2004
Director resigned
dot icon22/12/2003
Return made up to 17/12/03; full list of members
dot icon22/10/2003
Director's particulars changed
dot icon22/10/2003
Director's particulars changed
dot icon08/09/2003
Director's particulars changed
dot icon25/08/2003
Director's particulars changed
dot icon30/07/2003
Full accounts made up to 2002-12-31
dot icon03/07/2003
New director appointed
dot icon24/06/2003
New director appointed
dot icon15/06/2003
Director resigned
dot icon15/06/2003
Director resigned
dot icon24/02/2003
Auditor's resignation
dot icon27/01/2003
Director's particulars changed
dot icon06/01/2003
Director's particulars changed
dot icon30/12/2002
Return made up to 17/12/02; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon10/07/2002
Director resigned
dot icon21/01/2002
Director resigned
dot icon20/12/2001
Return made up to 17/12/01; full list of members
dot icon11/11/2001
New director appointed
dot icon11/11/2001
Director resigned
dot icon12/09/2001
Director's particulars changed
dot icon27/07/2001
Full accounts made up to 2000-12-31
dot icon22/02/2001
Return made up to 17/12/00; full list of members
dot icon19/02/2001
Director's particulars changed
dot icon28/01/2001
New director appointed
dot icon30/10/2000
Director's particulars changed
dot icon23/08/2000
New director appointed
dot icon23/08/2000
Director resigned
dot icon14/08/2000
Full accounts made up to 1999-12-31
dot icon03/07/2000
New director appointed
dot icon06/01/2000
Return made up to 17/12/99; full list of members
dot icon05/01/2000
Director resigned
dot icon22/12/1999
Resolutions
dot icon22/12/1999
Resolutions
dot icon22/09/1999
New director appointed
dot icon05/08/1999
Full accounts made up to 1998-12-31
dot icon11/03/1999
Director's particulars changed
dot icon11/03/1999
Director's particulars changed
dot icon02/02/1999
New director appointed
dot icon31/01/1999
Director resigned
dot icon23/12/1998
Return made up to 17/12/98; no change of members
dot icon25/11/1998
Director resigned
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon29/10/1998
Director's particulars changed
dot icon21/10/1998
New secretary appointed
dot icon15/10/1998
Secretary resigned
dot icon11/10/1998
New director appointed
dot icon11/10/1998
New director appointed
dot icon26/05/1998
New director appointed
dot icon04/05/1998
New director appointed
dot icon08/04/1998
Director resigned
dot icon01/01/1998
Return made up to 17/12/97; full list of members
dot icon11/12/1997
Director resigned
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon27/05/1997
Director resigned
dot icon02/01/1997
Return made up to 17/12/96; full list of members
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon28/10/1996
Director's particulars changed
dot icon10/01/1996
Return made up to 17/12/95; full list of members
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon19/03/1995
Secretary resigned;new secretary appointed
dot icon16/01/1995
New director appointed
dot icon09/01/1995
Return made up to 17/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Director's particulars changed
dot icon14/08/1994
Director's particulars changed
dot icon21/07/1994
Full accounts made up to 1993-12-31
dot icon19/03/1994
Ad 10/02/94--------- £ si 15000000@1=15000000 £ ic 226970000/241970000
dot icon17/03/1994
New director appointed
dot icon09/02/1994
Director's particulars changed
dot icon19/01/1994
Return made up to 17/12/93; full list of members
dot icon19/12/1993
Ad 08/12/93--------- £ si 21200000@1=21200000 £ ic 179149998/200349998
dot icon29/11/1993
Ad 15/10/93--------- £ si 10000000@1=10000000 £ ic 169149998/179149998
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon19/10/1993
Ad 24/09/93--------- £ si 40650000@1=40650000 £ ic 128499998/169149998
dot icon30/08/1993
Ad 15/07/93--------- £ si 26250000@1=26250000 £ ic 102249998/128499998
dot icon06/04/1993
Ad 09/03/93--------- £ si 8550000@1=8550000 £ ic 93699998/102249998
dot icon09/03/1993
Ad 24/02/93--------- £ si 36500000@1=36500000 £ ic 57199998/93699998
dot icon09/03/1993
Ad 14/10/92--------- £ si 26720000@1
dot icon22/12/1992
Return made up to 17/12/92; full list of members
dot icon16/09/1992
Director resigned
dot icon07/09/1992
Ad 28/07/92--------- £ si 32000000@1=32000000 £ ic 25199998/57199998
dot icon02/07/1992
Ad 23/06/92--------- £ si 25000000@1=25000000 £ ic 199998/25199998
dot icon17/05/1992
Ad 29/04/92--------- £ si 99998@1=99998 £ ic 100000/199998
dot icon14/05/1992
Ad 08/04/92--------- £ si 99998@1=99998 £ ic 2/100000
dot icon14/05/1992
£ nc 100/500000000 08/04/92
dot icon04/05/1992
New director appointed
dot icon04/05/1992
New director appointed
dot icon04/05/1992
New director appointed
dot icon29/04/1992
New director appointed
dot icon29/04/1992
Director resigned
dot icon29/04/1992
Director resigned
dot icon28/04/1992
New director appointed
dot icon22/04/1992
Certificate of change of name
dot icon20/04/1992
Resolutions
dot icon10/02/1992
Accounts made up to 1991-12-31
dot icon15/12/1991
Return made up to 17/12/91; full list of members
dot icon07/11/1991
Resolutions
dot icon07/11/1991
Resolutions
dot icon13/01/1991
Resolutions
dot icon13/01/1991
Resolutions
dot icon09/01/1991
Secretary resigned;new secretary appointed
dot icon09/01/1991
Accounting reference date notified as 31/12
dot icon20/12/1990
Resolutions
dot icon16/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hudd, Ashley
Director
30/08/2011 - 10/10/2011
8
BARCOSEC LIMITED
Corporate Secretary
05/10/1998 - Present
427
BARCOSEC LIMITED
Corporate Director
14/09/1998 - 27/05/2004
427
BAROMETERS LIMITED
Corporate Director
14/09/1998 - 27/05/2004
145
Ullman, Stephen James
Director
17/06/2008 - 18/08/2011
55

Persons with Significant Control

0

No PSC data available.

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Description

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About MURRAY HOUSE INVESTMENTS LIMITED

MURRAY HOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/12/1990 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 MURRAY HOUSE INVESTMENTS LIMITED?

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MURRAY HOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/12/1990 and dissolved on 14/12/2014.

Where is MURRAY HOUSE INVESTMENTS LIMITED located?

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MURRAY HOUSE INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MURRAY HOUSE INVESTMENTS LIMITED do?

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

What is the latest filing for MURRAY HOUSE INVESTMENTS LIMITED?

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The latest filing was on 14/12/2014: Final Gazette dissolved following liquidation.