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Morinda European Holdings Limited

Morinda European Holdings Limited is a dissolved company incorporated on 3 February 2004 with the registered office located in London, Greater London. Morinda European Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05033210
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
27/28 Eastcastle Street Eastcastle Street
London
W1W 8DH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • General Counsel • American • Lives in United States • Born in Sep 1953
Director • Managing Director • American • Lives in United States • Born in May 1954
Director • President And Ceo • American • Lives in United States • Born in Nov 1951
Director • Cfo And Treasurer • American • Lives in United States • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £688K (-27%)
Turnover
£19.72M
Decreased by £3.48M (-15%)
Employees
106
Decreased by 6 (-5%)
Total Assets
£5.27M
Decreased by £1.8M (-25%)
Total Liabilities
-£2.69M
Increased by £347K (+15%)
Net Assets
£2.57M
Decreased by £2.14M (-45%)
Debt Ratio (%)
51%
Increased by 17.91% (+54%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Registered Address Changed
9 Years Ago on 27 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 11 Oct 2016
Ms Angela Maria Tropf Appointed
9 Years Ago on 31 Aug 2016
Oliver Markus Preeg Resigned
9 Years Ago on 30 Aug 2016
Stephen P Story Resigned
9 Years Ago on 20 Jun 2016
Confirmation Submitted
9 Years Ago on 1 Apr 2016
Confirmation Submitted
9 Years Ago on 18 Feb 2016
John J Wadsworth Resigned
9 Years Ago on 1 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
Registered office address changed from 106 Arlington Road London NW1 7HP to 27/28 Eastcastle Street Eastcastle Street London W1W 8DH on 27 October 2016
Submitted on 27 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 11 Oct 2016
Appointment of Ms Angela Maria Tropf as a secretary on 31 August 2016
Submitted on 31 Aug 2016
Termination of appointment of Oliver Markus Preeg as a secretary on 30 August 2016
Submitted on 31 Aug 2016
Termination of appointment of Stephen P Story as a director on 20 June 2016
Submitted on 4 Jul 2016
Statement by Directors
Submitted on 21 Jun 2016
Statement of capital on 21 June 2016
Submitted on 21 Jun 2016
Solvency Statement dated 20/06/16
Submitted on 21 Jun 2016
Repayment History
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