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Moray Finance Limited

Moray Finance Limited is a dissolved company incorporated on 13 May 2005 with the registered office located in London, City of London. Moray Finance Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 December 2021 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05452198
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rollings Butt
6 Snow Hill
London
EC1A 2AY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Dec 1978
Director • Senior Vice President • British • Lives in UK • Born in May 1970
Director • Investement Professional • British • Lives in England • Born in May 1977
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PSC
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Mutual Companies
Oaktree Capital Management (UK) LLP
Nael Khatoun and Martin David Graham are mutual people.
Active
Fairfield Real Estate Finance Services Limited
Nael Khatoun is a mutual person.
Active
Zzoomm Group Limited
Martin David Graham is a mutual person.
Active
Unavts UK Limited
Martin David Graham is a mutual person.
Active
Silbury Specialty Finance Limited
Nael Khatoun is a mutual person.
Active
Oeg Energy Group Limited
Martin David Graham is a mutual person.
Active
ZGL Investment Limited
Martin David Graham is a mutual person.
Active
Altnet Partners Holdco Limited
Martin David Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£55.3M
Increased by £7.85M (+17%)
Turnover
£281.94M
Decreased by £158.77M (-36%)
Employees
5.02K
Decreased by 1.91K (-28%)
Total Assets
£470.04M
Increased by £45.6M (+11%)
Total Liabilities
-£1.04B
Increased by £135.53M (+15%)
Net Assets
-£567.27M
Decreased by £89.93M (+19%)
Debt Ratio (%)
221%
Increased by 8.22% (+4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Dec 2021
Voluntary Liquidator Appointed
6 Years Ago on 1 Nov 2018
Registered Address Changed
7 Years Ago on 7 Oct 2018
Susan Anne Cadd Resigned
7 Years Ago on 5 Sep 2018
Registered Address Changed
7 Years Ago on 4 Sep 2018
Mr Martin David Graham Appointed
7 Years Ago on 12 Jul 2018
Moritz Till Gunter Zimmermann Resigned
7 Years Ago on 18 Jun 2018
Accounting Period Extended
7 Years Ago on 12 Jun 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
Oren Samuel Peleg Resigned
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Sep 2021
Liquidators' statement of receipts and payments to 2 October 2020
Submitted on 9 Dec 2020
Appointment of a voluntary liquidator
Submitted on 1 Nov 2018
Resolutions
Submitted on 1 Nov 2018
Statement of affairs
Submitted on 1 Nov 2018
Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH England to Rollings Butt 6 Snow Hill London EC1A 2AY on 7 October 2018
Submitted on 7 Oct 2018
Termination of appointment of Susan Anne Cadd as a secretary on 5 September 2018
Submitted on 5 Sep 2018
Registered office address changed from 52 Willis Way Poole BH15 3SY England to Verde 10 Bressenden Place London SW1E 5DH on 4 September 2018
Submitted on 4 Sep 2018
Appointment of Mr Martin David Graham as a director on 12 July 2018
Submitted on 12 Jul 2018
Repayment History
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