MOFIII NI NOMINEE LIMITED
Company is dissolved
General Information
NAME
MOFIII NI NOMINEE LIMITED
COMPANY NUMBER
07535305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|---|
| MOFIII NI (GP) LIMITED | In Liquidation | View Report |
| MOFIII NI NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member David James Reynolds (921100327) Appointed |
| 15/04/2024 | New Board Member David James Reynolds (921100327) Appointed |
| 18/10/2023 | New Board Member David James Reynolds (921100327) Appointed |
Credit Risk Overview
Want to learn more about MOFIII NI NOMINEE LIMITED?
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 MOFIII NI NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOFIII NI NOMINEE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1967 |
Resigned | Director |
Current: 48 Past: 108 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 44 Past: 68 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member David James Reynolds (921100327) Appointed |
| 15/04/2024 | New Board Member David James Reynolds (921100327) Appointed |
| 18/10/2023 | New Board Member David James Reynolds (921100327) Appointed |
| 09/09/2023 | New Board Member Charles Henry Knight (905223914) Appointed |
| 09/09/2023 | New Board Member David James Reynolds (921100327) Appointed |
| 13/07/2023 | New Board Member Charles Henry Knight (905223914) Appointed |
| 25/01/2023 | New Board Member Charles Henry Knight (905223914) Appointed |
| 19/09/2022 | New Board Member Charles Henry Knight (905223914) Appointed |
| 09/05/2019 | Change in Reg. Office |
| 27/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | Leopold Sinclair Tetley Hall (913917405) has left the board |
| 25/12/2018 | New Board Member David James Reynolds (921100327) Appointed |
| 08/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 15/07/2014 | Change in Reg. Office |
| 21/03/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 20/02/2014 | Oliver Smith (908347559) has left the board |
| 13/01/2014 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 04/02/2013 | New Board Member Leopold Sinclair Tetley Hall (913917405) Appointed |
| 04/02/2013 | Change in Reg. Office |
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