MOORGATE CAPITAL GROUP LTD
Active - Accounts Filed
General Information
NAME
MOORGATE CAPITAL GROUP LTD
COMPANY NUMBER
06876348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/04/2009
(15 years and 7 months old)
WEBSITE
www.moorgate-capital.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/07/2009
09/08/2011
MOORGATE CAPITAL ADVISORS LTD
View all previous names
LONDON
N1 7TA
Telephone: 02070607007
TPS: No
20-22 Wenlock Road
London
N1 7TA
Telephone: 70607007
33 St James's Square
London
SW1Y 4JS
Telephone: 70607007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORGATE CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORGATE CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORGATE CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2012 - Present (12 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2009 - Present (15 years and 7 months) Born in Dec 1962 |
Resigned | Director |
Current: 13 Past: 321 |
View Report |
|
14/04/2009 - Present (15 years and 7 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
14/04/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 26/02/2015 | New Annual Return filed |
| 16/05/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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