ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moray Limited

Moray Limited is a liquidation company incorporated on 14 March 2003 with the registered office located in London, City of London. Moray Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
04698751
Private limited company
Age
22 years
Incorporated 14 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2400 days
Dated 14 March 2018 (7 years ago)
Next confirmation dated 14 March 2019
Was due on 28 March 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2275 days
For period 1 Nov31 Oct 2017 (12 months)
Accounts type is Full
Next accounts for period 31 October 2018
Was due on 31 July 2019 (6 years ago)
Address
Menzies Llp, 4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 5 Mar 2025 (7 months ago)
Previous address was 6 Snow Hill London EC1A 2AY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • British • Lives in UK • Born in May 1970
Fleets Lane Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£381K
Decreased by £935K (-71%)
Turnover
£234K
Increased by £234K (%)
Employees
3
Increased by 3 (%)
Total Assets
£123.6M
Increased by £93.66M (+313%)
Total Liabilities
-£98.05M
Decreased by £272.21M (-74%)
Net Assets
£25.55M
Increased by £365.87M (-108%)
Debt Ratio (%)
79%
Decreased by 1157.37% (-94%)
Latest Activity
Registered Address Changed
7 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Declaration of Solvency
6 Years Ago on 7 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 7 Nov 2018
Registered Address Changed
7 Years Ago on 8 Oct 2018
Paul Richard Stevens Resigned
7 Years Ago on 28 Sep 2018
Susan Anne Cadd Resigned
7 Years Ago on 5 Sep 2018
Registered Address Changed
7 Years Ago on 4 Sep 2018
Charge Satisfied
7 Years Ago on 15 Aug 2018
Charge Satisfied
7 Years Ago on 15 Aug 2018
Get Credit Report
Discover Moray Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 6 Snow Hill London EC1A 2AY England to Menzies Llp, 4th Floor, 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 14 October 2024
Submitted on 10 Dec 2024
Registered office address changed from Rollings Butt 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 8 August 2024
Submitted on 8 Aug 2024
Resignation of a liquidator
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 14 October 2023
Submitted on 14 Dec 2023
Liquidators' statement of receipts and payments to 14 October 2022
Submitted on 18 Dec 2022
Liquidators' statement of receipts and payments to 14 October 2021
Submitted on 20 Dec 2021
Liquidators' statement of receipts and payments to 14 October 2020
Submitted on 18 Dec 2020
Liquidators' statement of receipts and payments to 14 October 2019
Submitted on 18 Dec 2019
Appointment of a voluntary liquidator
Submitted on 7 Nov 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year