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- MOBIUS GALA LIMITED
MOBIUS GALA LIMITED
In Liquidation
General Information
NAME
MOBIUS GALA LIMITED
COMPANY NUMBER
09413491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/01/2015
23/05/2017
INFINIS GALA LIMITED
Previous Names
30/01/2015 23/05/2017 INFINIS GALA LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
---|---|---|
MOBIUS WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MOBIUS GALA LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: Pablo Andres (927603121) has left the board |
Date: 31/05/2023 | Event: Mark Richard Jones (926483517) has left the board |
Date: 06/01/2021 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about MOBIUS GALA 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 MOBIUS GALA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBIUS GALA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/01/2015 - Present (9 years and 10 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 64 |
View Report |
Eric Philippe Marianne MacHiels 30/01/2015 - Present (9 years and 10 months) Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 119 |
View Report |
30/01/2015 - Present (9 years and 10 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 243 |
View Report |
30/01/2015 - Present (9 years and 10 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 218 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: Pablo Andres (927603121) has left the board |
Date: 31/05/2023 | Event: Mark Richard Jones (926483517) has left the board |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Daniel Joseph Guerin (921031166) has left the board |
Date: 04/11/2020 | Event: New Board Member Pablo Andres (927603121) Appointed |
Date: 29/09/2020 | Event: MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
Date: 29/09/2020 | Event: New Company Secretary BURNESS PAULL LLP (927463268) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 06/03/2020 | Event: New Board Member Daniel Joseph Guerin (921031166) Appointed |
Date: 06/03/2020 | Event: New Board Member Mark Richard Jones (926483517) Appointed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: David Mel Zuydam (925963537) has left the board |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: Katerina Brown (923216589) has left the board |
Date: 26/07/2019 | Event: New Board Member David Mel Zuydam (925963537) Appointed |
Date: 26/04/2019 | Event: Scott Leitch MacKenzie (922117486) has left the board |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: Andrew William Lee (908752787) has left the board |
Date: 13/12/2018 | Event: Mark Alan Walters (924424007) has left the board |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Board Member David Huw Griffiths (917773340) Appointed |
Date: 20/03/2018 | Event: New Board Member Andrew William Lee (908752787) Appointed |
Date: 20/03/2018 | Event: New Board Member Mark Alan Walters (924424007) Appointed |
Date: 16/03/2018 | Event: Michael Anthony Nagle (923216622) has left the board |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: Scott Leitch MacKenzie (923216564) has left the board |
Date: 02/06/2017 | Event: New Board Member Scott Leitch MacKenzie (922117486) Appointed |
Date: 26/05/2017 | Event: Steven Neville Hardman (909374325) has left the board |
Date: 26/05/2017 | Event: New Board Member Scott Leitch MacKenzie (923216564) Appointed |
Date: 26/05/2017 | Event: New Board Member Katerina Brown (923216589) Appointed |
Date: 26/05/2017 | Event: New Board Member Michael Anthony Nagle (923216622) Appointed |
Date: 26/05/2017 | Event: Thomas Edward Hinton (920287304) has left the board |
Date: 26/05/2017 | Event: Simon Murray Heyes (918933205) has left the board |
Date: 26/05/2017 | Event: Eric Philippe Marianne MacHiels (912574899) has left the board |
Date: 26/04/2017 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 26/04/2017 | Event: MORTON FRASER SECRETARIES LIMITED (922864166) has left the board |
Date: 07/04/2017 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (922864166) Appointed |
Date: 21/03/2017 | Event: Change in Reg. Office |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: Jacqueline Long (920421318) has left the board |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 18/01/2016 | Event: New Company Secretary Jacqueline Long (920421318) Appointed |
Date: 18/01/2016 | Event: Karen Lorraine Atterbury (920124591) has left the board |
Date: 26/11/2015 | Event: New Board Member Thomas Edward Hinton (920287304) Appointed |
Date: 26/11/2015 | Event: Gordon Alexander Boyd (914885660) has left the board |
Date: 28/09/2015 | Event: Graham Ferguson Bisset (919454395) has left the board |
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