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13-15 Moorgate No. 1 Limited

13-15 Moorgate No. 1 Limited is a dissolved company incorporated on 8 November 2006 with the registered office located in London, Greater London. 13-15 Moorgate No. 1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 May 2024 (1 year 3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05992799
Private limited company
Age
18 years
Incorporated 8 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in England • Born in Sep 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europe Arab Bank Plc
Mr Mohammad Shoaib Memon is a mutual person.
Active
Eab Nominee Ltd
Mr Mohammad Shoaib Memon is a mutual person.
Active
Ab Consolidated Investments Ltd
Mr Mohammad Shoaib Memon is a mutual person.
Dissolved
13-15 Moorgate No.2 Limited
Mr Mohammad Shoaib Memon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£877K
Increased by £56K (+7%)
Turnover
£198K
Increased by £1K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£13.55M
Increased by £57K (0%)
Total Liabilities
-£791K
Increased by £107K (+16%)
Net Assets
£12.76M
Decreased by £50K (-0%)
Debt Ratio (%)
6%
Increased by 0.77% (+15%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 24 May 2024
Inspection Address Changed
2 Years 3 Months Ago on 18 May 2023
Inspection Address Changed
2 Years 3 Months Ago on 18 May 2023
Declaration of Solvency
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Nov 2022
Accounting Period Extended
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2024
Register inspection address has been changed to 35 Park Lane Mayfair London W1K 1RB
Submitted on 18 May 2023
Register inspection address has been changed from 35 Park Lane Mayfair London W1K 1RB to 35 Park Lane Mayfair London W1K 1RB
Submitted on 18 May 2023
Resolutions
Submitted on 16 May 2023
Appointment of a voluntary liquidator
Submitted on 16 May 2023
Registered office address changed from 35 Park Lane Mayfair London W1K 1RB United Kingdom to 30 Finsbury Square London EC2A 1AG on 16 May 2023
Submitted on 16 May 2023
Declaration of solvency
Submitted on 16 May 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 21 Nov 2022
Registered office address changed from 13-15 Moorgate London EC2R 6AD to 35 Park Lane Mayfair London W1K 1RB on 14 November 2022
Submitted on 14 Nov 2022
Repayment History
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