13-15 Moorgate No.2 Limited

Company Registration Number: 05992795

Company registered in England and Wales

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13-15 Moorgate No.2 Limited is a Private Company Limited by Shares first registered on 8 November 2006.

Registered Address

13-15 MOORGATE
LONDON
EC2R 6AD

There are 20 companies currently registered at this postcode, including this one.

All companies at EC2R 6AD

Registration Data

Company Number

05992795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £12,671,143£12,671,143£12,671,143£12,671,143£12,671,143£12,671,143£12,671,144
Current Assets £482,664£340,990£209,479£199,937£193,682£229,661£331,014
of which Cash £482,664£340,990£209,479£199,937£193,682£229,661£162,035
Total Assets £13,153,807£13,012,133£12,880,622£12,871,080£12,864,825£12,900,804£13,002,158
Current Liabilities £400,991£283,697£144,445£0£0£0£0
Net Current Assets £81,673£57,293£65,034£199,937£193,682£229,661£331,014
Total Net Worth £12,752,816£12,728,436£12,736,177£12,871,080£12,864,825£12,900,804£13,002,158

Previous Names

No previous names

Company Officers

  • MEMON, Mohammad Shoaib

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1981

    13-15
    Moorgate
    London
    EC2R 6AD
    England

  • BAGSHAWE, James Richard

    Secretary

    Appointed on 8 November 2006

    Resigned on 31 August 2007

    Nationality: British

    Dene Manor
    Meopham
    Gravesend
    Kent
    DA13 0BS

  • BICHENO, Janet Heather

    Secretary

    Appointed on 20 September 2007

    Resigned on 23 August 2012

    18 Tomlins Grove
    Bow
    London
    E3 4NX

  • MACDONALD, Andrew David

    Secretary

    Appointed on 23 August 2012

    Resigned on 4 December 2014

    13-15
    Moorgate
    London
    EC2R 6AD
    Uk

  • BAGSHAWE, James Richard

    Director

    Appointed on 8 November 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    Dene Manor
    Meopham
    Gravesend
    Kent
    DA13 0BS

  • BICHENO, Janet Heather

    Director

    Appointed on 20 September 2007

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: October 1961

    18 Tomlins Grove
    Bow
    London
    E3 4NX

  • MACDONALD, Andrew David

    Director

    Appointed on 23 August 2012

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1977

    13-15
    Moorgate
    London
    EC2R 6AD
    Uk

  • SREIH, Antoine Elias

    Director

    Appointed on 8 November 2006

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Flat 71 The Quadrangle
    London
    W2 2RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RF4A. Transaction: MzE2MjM0NTgwMmFkaXF6a2N4.

  2. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHK8SI. Transaction: MzE1NTQwMDc1MGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWC1AI. Transaction: MzEzNzEzODUwMGFkaXF6a2N4.

  4. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0R6OW. Transaction: MzEzMjk0MTYyMWFkaXF6a2N4.

  5. 21 April 2015 Termination of appointment of Andrew David Macdonald as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM02. Barcode: X45TBYHS. Transaction: MzEyMTU4Nzc2NWFkaXF6a2N4.

  6. 21 April 2015 Termination of appointment of Andrew David Macdonald as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X45TBWQZ. Transaction: MzEyMTU4NzMxN2FkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKA8Z. Transaction: MzExMjQ4NjAzMWFkaXF6a2N4.

  8. 10 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HOF61U. Transaction: MzEwOTA4NDIzMmFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3MBU. Transaction: MzA4OTE4NTE2MmFkaXF6a2N4.

  10. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTE94. Transaction: MzA4NTIyNjc5MWFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9S3TS. Transaction: MzA2ODk5OTE2NmFkaXF6a2N4.

  12. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLE75. Transaction: MzA2NTA2MTI3OGFkaXF6a2N4.

  13. 18 September 2012 Appointment of Andrew David Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HF68RS. Transaction: MzA2NDMwMjgzMmFkaXF6a2N4.

  14. 18 September 2012 Termination of appointment of Janet Bicheno as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HF68RK. Transaction: MzA2NDI2OTY5OWFkaXF6a2N4.

  15. 18 September 2012 Termination of appointment of Janet Bicheno as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HF68S0. Transaction: MzA2NDI2OTU0NGFkaXF6a2N4.

  16. 18 September 2012 Appointment of Andrew David Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HF68S8. Transaction: MzA2NDI2OTQ3MGFkaXF6a2N4.

  17. 14 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBPOXZ8P. Transaction: MzA0NzExMTIzN2FkaXF6a2N4.

  18. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AMZXZG. Transaction: MzA0NDkzOTA1NGFkaXF6a2N4.

  19. 15 April 2011 Appointment of Mohammad Shoaib Memon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANKB5TA0. Transaction: MzAzNTY2NTk0OWFkaXF6a2N4.

  20. 1 March 2011 Termination of appointment of Antoine Sreih as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3FXFRZU. Transaction: MzAzMzA2MDIxMWFkaXF6a2N4.

  21. 7 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X5G58PQA. Transaction: MzAyODM4NDUyMWFkaXF6a2N4.

  22. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISS5NT8. Transaction: MzAyNDQ0NDY0MGFkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XBPJIFIV. Transaction: MzAwNDI5ODEwMmFkaXF6a2N4.

  24. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJASAEFY. Transaction: MzAwMTY2NDYwMGFkaXF6a2N4.

  25. 4 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2V95DV. Transaction: MjAxOTM4MTU3M2FkaXF6a2N4.

  26. 9 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACW2A194. Transaction: MjAwODcxNTI5NmFkaXF6a2N4.

  27. 21 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwMTQzM2FkaXF6a2N4.

  28. 24 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE1ODg1OWFkaXF6a2N4.

  29. 24 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE1Nzg1NGFkaXF6a2N4.

  30. 16 January 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTIzMTE1MmFkaXF6a2N4.

  31. 16 January 2007 Ad 10/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTUxNjc5OGFkaXF6a2N4.

  32. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDUxMjg5M2FkaXF6a2N4.

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