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Morgan Property Development Company Limited
Morgan Property Development Company Limited is a dissolved company incorporated on 5 December 1986 with the registered office located in London, Greater London. Morgan Property Development Company Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2024
(1 year 8 months ago)
Was
37 years old
at the time of dissolution
Following
liquidation
Company No
02081140
Private limited company
Age
38 years
Incorporated
5 December 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Morgan Property Development Company Limited
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past
13 years
Companies in E14 5JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Stephen Michael White
Director • Legal Entity Controller • British • Lives in UK • Born in Jun 1973
J.P. Morgan Secretaries (UK) Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£11.08M
Increased by £2.41M (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423.34M
Increased by £18.9M (+5%)
Total Liabilities
-£364.76M
Increased by £19.78M (+6%)
Net Assets
£58.58M
Decreased by £877K (-1%)
Debt Ratio (%)
86%
Increased by 0.86% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
7 Years Ago on 5 Jun 2018
Declaration of Solvency
7 Years Ago on 26 Mar 2018
James Stephen Foster Resigned
7 Years Ago on 23 Feb 2018
Ian Lyall Resigned
11 Years Ago on 1 Jul 2014
Declaration of Solvency
11 Years Ago on 30 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Aug 2013
John Clare Resigned
12 Years Ago on 30 Apr 2013
Stephen Michael White Appointed
12 Years Ago on 29 Oct 2012
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2023
Liquidators' statement of receipts and payments to 21 February 2023
Submitted on 4 May 2023
Liquidators' statement of receipts and payments to 21 February 2022
Submitted on 25 Apr 2022
Liquidators' statement of receipts and payments to 21 February 2021
Submitted on 13 Apr 2021
Liquidators' statement of receipts and payments to 21 February 2020
Submitted on 25 Apr 2020
Appointment of a voluntary liquidator
Submitted on 5 Jun 2018
Resolutions
Submitted on 30 May 2018
Declaration of solvency
Submitted on 26 Mar 2018
Termination of appointment of James Stephen Foster as a director on 23 February 2018
Submitted on 21 Mar 2018
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Repayment History
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