MORAIN INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
MORAIN INVESTMENTS (UK) LIMITED
COMPANY NUMBER
05386427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2014
ACCOUNTS MADE UP TO
31/08/2013
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PREVIOUS NAMES
09/03/2005
27/04/2005
LAW 2427 LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2014 | New Annual Return filed |
| 06/03/2014 | Brian Francis Hannon (914641045) has left the board |
| 25/01/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORAIN INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORAIN INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAIN INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1294 Past: 1732 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
28/04/2005 - 24/03/2006 (10 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2014 | New Annual Return filed |
| 06/03/2014 | Brian Francis Hannon (914641045) has left the board |
| 25/01/2014 | New Accounts filed |
| 09/01/2014 | New Company Secretary Jeremy Herridge (918405426) Appointed |
| 09/01/2014 | Brian Francis Hannon (915114191) has left the board |
| 15/11/2013 | New Board Member Jeremy Herridge (918286968) Appointed |
| 13/11/2013 | David Fraser Thomson (916789806) has left the board |
| 20/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 18/12/2012 | David Anthony John Swain (911205553) has left the board |
| 22/10/2012 | New Board Member David Fraser Thomson (916789806) Appointed |
| 22/10/2012 | David Fraser Thomson (917277645) has left the board |
| 15/10/2012 | New Board Member David Fraser Thomson (917277645) Appointed |
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