Morgam Holdings Limited

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dissolved
Unknown

Morgam Holdings Limited

01536782•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

31/12/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Morgam Holdings Limited (01536782) is a private limited with share capital incorporated on 31/12/1980 (45 years old) and registered in london, SE12AF. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 31/12/1980
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
robert john welch
director
M
mark edward everitt
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-01-2018
Legacy
Category:Capital
Date:19-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2017
Legacy
Category:Insolvency
Date:19-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2016
Change Sail Address Company With New Address
Category:Address
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Resolution
Category:Resolution
Date:07-06-2012
Auditors Resignation Company
Category:Auditors
Date:13-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2011
Termination Secretary Company With Name
Category:Officers
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Capital
Date:05-02-2008
Legacy
Category:Capital
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date25/11/2018
Filing Date22/11/2017
Latest Accounts25/02/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered
Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B289AA

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Contact

1 More London Place, London, SE12AF