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101 Moorgate Nominee 1 Limited

101 Moorgate Nominee 1 Limited is a dormant company incorporated on 6 September 2021 with the registered office located in Fareham, Hampshire. 101 Moorgate Nominee 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13605277
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
England
Address changed on 23 Sep 2022 (2 years 11 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1986
Director • Senior Manager Investment Planning And Controlling • German • Lives in Germany • Born in Aug 1978
Director • British • Lives in England • Born in May 1981
Director • Investment Director • Irish • Lives in UK • Born in May 1975
Director • German • Lives in Germany • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Liverpool Street GP Limited
Liam John Nugent, Michael Borello, and 4 more are mutual people.
Active
101 Moorgate GP Limited
Liam John Nugent, Michael Borello, and 4 more are mutual people.
Active
101 Moorgate Nominee 2 Limited
Liam John Nugent, Michael Borello, and 4 more are mutual people.
Active
1 Liverpool Street Nominee 2 Limited
Liam John Nugent, Michael Borello, and 4 more are mutual people.
Active
1 Liverpool Street Nominee 1 Limited
Liam John Nugent, Michael Borello, and 4 more are mutual people.
Active
Stonecutter JV Limited
Miss Nicola Agnes Dembitz and Sven Rudolph are mutual people.
Active
York House W1 Limited
Miss Nicola Agnes Dembitz is a mutual person.
Active
Cornish Residential Property Investments Limited
Miss Nicola Agnes Dembitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Jul 2025
Jens Hartmann Appointed
11 Months Ago on 4 Oct 2024
Sven Rudolph Resigned
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mr Sven Rudolph Appointed
11 Months Ago on 16 Sep 2024
Markus Gunter Trotter-Melitz Resigned
11 Months Ago on 16 Sep 2024
Aztec Financial Services (Jersey) Limited Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Ms Nicola Dembitz Appointed
1 Year 9 Months Ago on 15 Nov 2023
Kari Ellen Pitkin Resigned
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jul 2025
Secretary's details changed for Aztec Financial Services (Jersey) Limited on 1 January 2024
Submitted on 3 Jan 2025
Termination of appointment of Sven Rudolph as a director on 4 October 2024
Submitted on 14 Oct 2024
Appointment of Jens Hartmann as a director on 4 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mr Sven Rudolph as a director on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Markus Gunter Trotter-Melitz as a director on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Kari Ellen Pitkin as a director on 9 October 2023
Submitted on 13 Feb 2024
Appointment of Ms Nicola Dembitz as a director on 15 November 2023
Submitted on 24 Nov 2023
Repayment History
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