MOTION EQUITY PARTNERS II LLP

Company is dissolved

General Information

NAME
MOTION EQUITY PARTNERS II LLP

COMPANY NUMBER
OC313759

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
14/06/2005 (19 years and 5 months old)

WEBSITE
COGNETAS.COM

CONFIRMATION STATEMENT MADE UP TO
14/06/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
04/09/2006 20/04/2012
COGNETAS INVESTMENTS LLP
View all previous names

REGISTERED ADDRESS

9TH FLOOR NO.1 MINSTER COURT, MINCING LANE
LONDON
EC3R 7AA

TRADING ADDRESSES

9TH 1 Minster Court
Mincing Lane
London
EC3R 7AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

38

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOTION EQUITY PARTNERS II LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOTION EQUITY PARTNERS II LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MOTION EQUITY PARTNERS II LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

38

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Rupert King Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 19	View Report
Robert Clarke Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 8	View Report
Charles Henry Oliver St John Born in Dec 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 22	View Report
Maria Eulalia Groen 12/07/2005 - 01/01/2017 (11 years and 5 months) Born in Feb 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Philipp Sebastian Amereller 12/07/2005 - 30/06/2009 (3 years and 11 months) Born in May 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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
Date: 17/07/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 06/07/2017	Event: Jean Ducroux (914173936) has left the board
Date: 06/07/2017	Event: Rays Cedric (914285121) has left the board
Date: 06/07/2017	Event: Maria Eulalia Groen (914177561) has left the board
Date: 06/07/2017	Event: Charles Henry Oliver St John (914177556) has left the board
Date: 06/07/2017	Event: Michael Boltz (914174880) has left the board
Date: 06/07/2017	Event: Damien John Patrick Lane (914174850) has left the board
Date: 06/07/2017	Event: Mark Weston (914173946) has left the board
Date: 06/07/2017	Event: Nigel McConnell (914173945) has left the board
Date: 06/07/2017	Event: Benjamin Pitoun (917461811) has left the board
Date: 06/07/2017	Event: Anthony Axel Baudoin (916463552) has left the board
Date: 06/07/2017	Event: Edward Koopman (914173832) has left the board
Date: 06/07/2017	Event: Simon David Brown (912703031) has left the board
Date: 06/07/2017	Event: Frank Peter Hermann (907574670) has left the board
Date: 06/07/2017	Event: Brian James Veitch (906992687) has left the board
Date: 06/07/2017	Event: Thomas Rupert King (905563079) has left the board
Date: 06/07/2017	Event: Robert Clarke (914165441) has left the board
Date: 06/07/2017	Event: Julian David Knott (900601754) has left the board
Date: 06/07/2017	Event: Jonathan Mussellwhite (906399222) has left the board
Date: 06/07/2017	Event: Mark Horst Elborn (907574676) has left the board
Date: 06/07/2017	Event: Federico Pastura (917204802) has left the board
Date: 06/07/2017	Event: Christopher Henry Collins (914173940) has left the board
Date: 19/11/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: Change in Reg. Office
Date: 05/08/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: Nayen Pankhania (914278933) has left the board
Date: 04/08/2015	Event: Kate Solway (914278931) has left the board
Date: 04/08/2015	Event: Simon William Lyall Cottle (914278935) has left the board
Date: 04/08/2015	Event: Simon Antony Morter (914679347) has left the board
Date: 04/08/2015	Event: Dylan Bourguignon (914242345) has left the board
Date: 04/08/2015	Event: Anna Louise Rainsford (914212423) has left the board
Date: 04/08/2015	Event: Naveen Passi (917233062) has left the board
Date: 27/10/2014	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 13/10/2014	Event: New Accounts filed
Date: 05/08/2013	Event: New Annual Return filed
Date: 02/08/2013	Event: Change in Reg. Office
Date: 07/01/2013	Event: Benjamin Pitoun (917461812) has left the board
Date: 07/01/2013	Event: New Board Member Benjamin Pitoun (917461811) Appointed
Date: 02/01/2013	Event: New Board Member Benjamin Pitoun (917461812) Appointed
Date: 08/10/2012	Event: New Accounts filed
Date: 27/09/2012	Event: New Board Member Naveen Passi Appointed
Date: 17/09/2012	Event: New Board Member Federico Pastura Appointed
Date: 17/09/2012	Event: New Board Member Dylan Bourguignon Appointed

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MOTION EQUITY PARTNERS II LLP

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

38

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

38

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™