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Morlands Holdings Limited

Morlands Holdings Limited is a dissolved company incorporated on 16 February 2007 with the registered office located in London, Greater London. Morlands Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 9 September 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06112615
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1939
Director • Solicitor • British • Lives in England • Born in Jul 1940
Mr Anthony David Stalbow
PSC • British • Lives in England • Born in Jul 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland Villas Limited
Mapa Management & Administration Services Limited, John Henry James Lewis, and 1 more are mutual people.
Active
A. Baily And Company Limited
John Henry James Lewis and Anthony David Stalbow are mutual people.
Active
Blakeney Holdings Limited
John Henry James Lewis is a mutual person.
Active
New Property Press
Mapa Management & Administration Services Limited is a mutual person.
Active
Me Group International Plc
John Henry James Lewis is a mutual person.
Active
Mortgage Credit Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Maypar & Co(Promotions)Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Macdonald & Company Holdings Limited
John Henry James Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£93.32K
Decreased by £313 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Decreased by £313 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.1M
Decreased by £313 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Sep 2021
Registered Address Changed
6 Years Ago on 23 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Aug 2019
Declaration of Solvency
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 29 Apr 2019
Full Accounts Submitted
6 Years Ago on 4 Apr 2019
Anthony David Stalbow Details Changed
7 Years Ago on 1 Oct 2018
Mr Anthony David Stalbow (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Full Accounts Submitted
7 Years Ago on 17 Apr 2018
Accounting Period Shortened
7 Years Ago on 4 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2021
Liquidators' statement of receipts and payments to 8 August 2020
Submitted on 30 Nov 2020
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 August 2019
Submitted on 23 Aug 2019
Declaration of solvency
Submitted on 22 Aug 2019
Appointment of a voluntary liquidator
Submitted on 22 Aug 2019
Resolutions
Submitted on 22 Aug 2019
Confirmation statement made on 16 February 2019 with no updates
Submitted on 29 Apr 2019
Second filing of the annual return made up to 16 February 2015
Submitted on 18 Apr 2019
Second filing of the annual return made up to 16 February 2014
Submitted on 18 Apr 2019
Repayment History
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