Morlands Holdings Limited

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dissolved

Morlands Holdings Limited

06112615•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

16/02/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Morlands Holdings Limited (06112615) is a private limited with share capital incorporated on 16/02/2007 (19 years old) and registered in london, N128LY. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 16/02/2007
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
J
john henry james lewis
director
A
anthony david stalbow
director

Filed Documents

55
Gazette Dissolved Liquidation
Category:Gazette
Date:09-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Legacy
Category:Miscellaneous
Date:18-04-2019
Legacy
Category:Miscellaneous
Date:18-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Legacy
Category:Return
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Accounts
Date:01-06-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Incorporation Company
Category:Incorporation
Date:16-02-2007

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date06/04/2020
Filing Date04/04/2019
Latest Accounts30/06/2018

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY