MOR-INVEST LTD
Active - Accounts Filed
General Information
NAME
MOR-INVEST LTD
COMPANY NUMBER
08167726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/08/2012
(12 years and 6 months old)
WEBSITE
www.morinvestfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/01/2016
20/09/2016
D D DANIELS FS LTD
View all previous names
MAIDSTONE
ME14 1LH
Telephone: 01912410700
TPS: No
Belmont House St. Faiths Street
Maidstone
ME14 1LH
One Canada Square Canary Wharf
London
E14 5AA
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 MOR-INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOR-INVEST LTD?
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 |
|---|---|---|---|---|
|
03/08/2012 - Present (12 years and 6 months) Born in Jan 1973 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/08/2012 - 05/03/2013 (7 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2016 - 19/09/2016 (1 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 13/07/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 21/09/2016 | Olufolarin Oyefeso (921135341) has left the board |
| 04/08/2016 | New Board Member Olufolarin Oyefeso (921135341) Appointed |
| 23/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 28/01/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 04/11/2013 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 13/03/2013 | Kehinde Bakare (917113769) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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