Company Information for MOORE (LONDON UK) LIMITED
60 Goswell Road, London, EC1M 7AD,
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Company Registration Number
02585531
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MOORE (LONDON UK) LIMITED | ||||
Legal Registered Office | ||||
60 Goswell Road London EC1M 7AD Other companies in EC1A | ||||
Previous Names | ||||
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Company Number | 02585531 | |
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Company ID Number | 02585531 | |
Date formed | 1991-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-08 08:33:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MOORE (LONDON UK) LIMITED | 1 HILL STREET LONDON W1J 5LA | Active - Proposal to Strike off | Company formed on the 2019-06-21 |
Officer | Role | Date Appointed |
---|---|---|
MUSTAFA HASSANALI ABDULALI |
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DAVID PAUL ANDERSON |
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ROBERT JOHN BRANCH |
||
ANDREW KEITH COLDWELL |
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SIMON PATRICK GALLAGHER |
||
ANDREW CHRISTOPHER HANCOCK |
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NICHOLAS DAVID HILTON |
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JOHN LOVE |
||
STEWART MCDONALD |
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KEITH JAMES MILLER |
||
STEPHEN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL STAINTON SANDBACH |
Director | ||
STEVEN LINDSAY |
Director | ||
BRIAN MCGAIN |
Director | ||
GERARD JOHN MALLAGHAN |
Director | ||
COLIN RICHARD MOORE |
Director | ||
JOHN DUFTON CLOUGH |
Director | ||
NICHOLAS BRIAN BENNETT |
Director | ||
ALAN PETER BEZZANT |
Company Secretary | ||
ALAN PETER BEZZANT |
Director | ||
ALAN RAMSAY DONALDSON |
Director | ||
TREVOR CECIL GRIFFITH |
Director | ||
KEITH JAMES MILLER |
Director | ||
RICHARD HOBART JOHN DE COURCY MOORE |
Director | ||
ROBERT NEWMAN |
Director | ||
RICHARD PAUL STAINTON SANDBACH |
Director | ||
NICHOLAS DAVID HILTON |
Company Secretary | ||
NICHOLAS RECORD BROWN |
Director | ||
ALEXANDER MICHAEL HATHORN |
Director | ||
BRIAN MCGAIN |
Director | ||
PETER ROBERT MOORE |
Director | ||
FREDERICK MURPHY |
Director | ||
NICHOLAS RECORD BROWN |
Director | ||
PAUL STEPHEN EASTON |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW RIVER IT SERVICES LIMITED | Director | 2016-07-19 | CURRENT | 1941-08-06 | Dissolved 2018-07-03 | |
MOORE NHC TRUST CORPORATION LIMITED | Director | 2014-12-18 | CURRENT | 2011-03-16 | Active | |
MOORE NORTHERN HOME COUNTIES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
LOOP1 INTERNATIONAL LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
BQC LIMITED | Director | 2017-01-23 | CURRENT | 2012-05-15 | Active | |
MOBIUS PROFESSIONAL SERVICES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
BS INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HIREONSIGHT LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
THE SILVER FOX PROPERTY COMPANY LIMITED | Director | 2014-12-12 | CURRENT | 2010-03-09 | Active | |
MOORE SW IT LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
THE ABR COMPANY LIMITED | Director | 2012-09-13 | CURRENT | 1993-08-02 | Liquidation | |
MOORE SECRETARIES LIMITED | Director | 2009-12-01 | CURRENT | 2003-08-08 | Active | |
MOORE STEPHENS EUROPE LIMITED | Director | 2016-12-21 | CURRENT | 1996-02-23 | Active | |
MOORE STEPHENS INTERNATIONAL LIMITED | Director | 2016-12-21 | CURRENT | 1988-01-29 | Active | |
MSR FINANCIAL PLANNING LIMITED | Director | 2016-02-16 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
BDO (VAT AGENTS) LIMITED | Director | 2016-02-05 | CURRENT | 1993-04-20 | Active - Proposal to Strike off | |
MSR PARTNERS GROUP LIMITED | Director | 2016-02-05 | CURRENT | 1969-04-30 | Liquidation | |
SEQUEL RULEBOOK LIMITED | Director | 2016-01-12 | CURRENT | 2002-01-04 | Active | |
TELFORD MANN LIMITED | Director | 2008-10-01 | CURRENT | 1988-11-16 | Active | |
2020 PRACTICE EXCHANGE LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-04-11 | |
MITCHELL HOLT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
SHERLOCK & CO LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
SHALDON LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2017-05-02 | |
CAMPBELL INSURANCE SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 1986-08-12 | Active | |
MERSEY MOTOR COMPANY,LIMITED | Director | 2009-02-03 | CURRENT | 1910-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID HILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
PSC02 | Notification of Moore U.K. Limited as a person with significant control on 2020-12-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA HASSANALI ABDULALI | |
RES15 | CHANGE OF COMPANY NAME 04/11/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas David Hilton on 2020-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM 1 Hill Street London W1J 5LA United Kingdom | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANTHONY MAHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCDONALD | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN BERNADETTE PENFOLD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK GALLAGHER | |
CH01 | Director's details changed for Mr Nicholas David Hilton on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM 150 Aldersgate Street London EC1A 4AB | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL STAINTON SANDBACH | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HANCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mustafa Hassanali Abdulali on 2017-02-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BRANCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN VINCE | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGAIN | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL ANDERSON / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VINCE / 22/02/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH COLDWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL STAINTON SANDBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEIL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGH | |
AP01 | DIRECTOR APPOINTED MR MUSTAFA HASSANALI ABDULALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT | |
AP01 | DIRECTOR APPOINTED MR STEWART MCDONALD | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 24/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOHN MALLAGHAN / 01/01/2013 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN VINCE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUFTON CLOUGH / 01/01/2013 | |
AR01 | 24/02/12 FULL LIST | |
SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 12 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCGAIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRIAN BENNETT | |
AP01 | DIRECTOR APPOINTED MR STEVEN LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEZZANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BEZZANT | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD MOORE | |
AP01 | DIRECTOR APPOINTED MR MARK FREDERICK JOHN WEIL | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL ANDERSON | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN MALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMAN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 24/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WATSON | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN VINCE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLAN TATE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWMAN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES MILLER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOBART JOHN DE COURCY MOORE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILTON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CECIL GRIFFITH / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAMSAY DONALDSON / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN PETER BEZZANT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER BEZZANT / 01/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STAINTON SANDBACH / 01/10/2009 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORE (LONDON UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOORE (LONDON UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |