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Home > England & Wales Companies > 13-15 MOORGATE NO. 1 LIMITED
Company Information for

13-15 MOORGATE NO. 1 LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
05992799
Private Limited Company
Liquidation

Company Overview

About 13-15 Moorgate No. 1 Ltd
13-15 MOORGATE NO. 1 LIMITED was founded on 2006-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". 13-15 Moorgate No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
13-15 MOORGATE NO. 1 LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC2R
 
Filing Information
Company Number 05992799
Company ID Number 05992799
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 02:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13-15 MOORGATE NO. 1 LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of 13-15 MOORGATE NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD SHOAIB MEMON
 Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID MACDONALD
 Company Secretary 2012-08-23 2014-12-04
ANDREW DAVID MACDONALD
 Director 2012-08-23 2014-12-04
JANET HEATHER BICHENO
 Company Secretary 2007-09-20 2012-08-23
JANET HEATHER BICHENO
 Director 2007-09-20 2012-08-23
ANTOINE ELIAS SREIH
 Director 2006-11-08 2011-02-25
JAMES RICHARD BAGSHAWE
 Company Secretary 2006-11-08 2007-08-31
JAMES RICHARD BAGSHAWE
 Director 2006-11-08 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD SHOAIB MEMON EAB NOMINEE LTD. Director 2013-05-17 CURRENT 2013-05-17 Active
MOHAMMAD SHOAIB MEMON 13-15 MOORGATE NO.2 LIMITED Director 2011-02-25 CURRENT 2006-11-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-18Register inspection address changed to 35 Park Lane Mayfair London W1K 1RB
2023-05-18Register inspection address changed from 35 Park Lane Mayfair London W1K 1RB to 35 Park Lane Mayfair London W1K 1RB
2023-05-16Voluntary liquidation declaration of solvency
2023-05-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-16Appointment of a voluntary liquidator
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 35 Park Lane Mayfair London W1K 1RB United Kingdom
2022-11-21CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 13-15 Moorgate London EC2R 6AD
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 13-15 Moorgate London EC2R 6AD
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 13-15 Moorgate London EC2R 6AD
2022-09-27Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-27AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MACDONALD
2015-04-21TM02Termination of appointment of Andrew David Macdonald on 2014-12-04
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07AR0108/11/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18AP03Appointment of Andrew David Macdonald as company secretary
2012-09-18AP01DIRECTOR APPOINTED ANDREW DAVID MACDONALD
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JANET BICHENO
2012-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET BICHENO
2011-11-14AR0108/11/11 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AP01DIRECTOR APPOINTED MOHAMMAD SHOAIB MEMON
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE SREIH
2010-12-07AR0108/11/10 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04AR0108/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE ELIAS SREIH / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET HEATHER BICHENO / 04/12/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-16225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-01-1688(2)RAD 10/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 13-15 MOORGATE NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13-15 MOORGATE NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13-15 MOORGATE NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 13-15 MOORGATE NO. 1 LIMITED

Intangible Assets
Patents
We have not found any records of 13-15 MOORGATE NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13-15 MOORGATE NO. 1 LIMITED
Trademarks
We have not found any records of 13-15 MOORGATE NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13-15 MOORGATE NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 13-15 MOORGATE NO. 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 13-15 MOORGATE NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending party13-15 MOORGATE NO. 1 LIMITED Event Date2023-04-26
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 26 April 2023 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. MS Memon, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending party13-15 MOORGATE NO. 1 LIMITED Event Date2023-04-26
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13-15 MOORGATE NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13-15 MOORGATE NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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