MORGAN BIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 10489539 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2016 |
| Age | 7 years, 6 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2022 |
| Years | 1 year, 7 months, 20 days |
SUMMARY
MORGAN BIDCO LIMITED is an dissolved private limited company with number 10489539. It was incorporated 7 years, 6 months, 24 days ago, on 21 November 2016 and it was dissolved 1 year, 7 months, 20 days ago, on 26 October 2022. The company address is 29th Floor 40 Bank Street, London, E14 5NR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-22
Old address: 6th Floor, Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
New address: 29th Floor 40 Bank Street London E14 5NR
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 22 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 22 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 27 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104895390001
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Address
Type: AD01
Old address: 47 Queen Anne Street London W1G 9JG England
New address: 6th Floor, Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Change date: 2021-01-27
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-19
Officer name: Philip James Edmans
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-19
Officer name: Adam Matthew Moss
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Nigel Burrow
Appointment date: 2021-01-19
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alan Whileman
Termination date: 2021-01-19
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Spencer Patrick
Appointment date: 2021-01-19
Documents
Termination secretary company with name termination date
Date: 26 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-19
Officer name: Philip Lapsung Chin
Documents
Appoint person secretary company with name date
Date: 26 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Irina Marsovna Watson
Appointment date: 2021-01-19
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type small
Date: 15 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type small
Date: 02 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Matthew Moss
Appointment date: 2019-03-04
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-06
New address: 47 Queen Anne Street London W1G 9JG
Old address: 9 Mandeville Place London W1U 3AY United Kingdom
Documents
Accounts with accounts type full
Date: 23 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Change to a person with significant control
Date: 04 Dec 2017
Action Date: 06 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Inhoco Formations Limited
Change date: 2016-12-06
Documents
Appoint person secretary company with name date
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Lapsung Chin
Appointment date: 2017-10-05
Documents
Termination secretary company with name termination date
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Raxita Kapashi
Termination date: 2017-10-05
Documents
Resolution
Date: 13 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 20 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-20
Charge number: 104895390001
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-06
Officer name: a G Secretarial Limited
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2016
Action Date: 13 Dec 2016
Category: Address
Type: AD01
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Change date: 2016-12-13
New address: 9 Mandeville Place London W1U 3AY
Documents
Termination secretary company with name termination date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2016-12-06
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-06
Officer name: Roger Hart
Documents
Appoint person secretary company with name date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-12-06
Officer name: Raxita Kapashi
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-06
Officer name: Inhoco Formations Limited
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip James Edmans
Appointment date: 2016-12-06
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alan Whileman
Appointment date: 2016-12-06
Documents
Change account reference date company current extended
Date: 13 Dec 2016
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-30
Documents
Resolution
Date: 06 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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