MGOCL LTD
In Liquidation
General Information
NAME
MGOCL LTD
COMPANY NUMBER
03417967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/1997
(27 years and 4 months old)
WEBSITE
http://spotgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/06/2003
24/05/2019
MANHATTAN GROUP OF COMPANIES LIMITED
View all previous names
LONDON
W2 3AA
Flat 8 50 Queens Gardens
London
W2 3AA
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 |
|---|---|---|
| MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MGOCL LTD | In Liquidation | View Report |
| MANHATTAN ST. JAMES''S LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2022 | Harjit Singh (928153932) has left the board |
| 02/02/2022 | Harjit Singh (921545421) has left the board |
| 02/04/2021 | New Company Secretary Harjit Singh (928153932) Appointed |
Credit Risk Overview
Want to learn more about MGOCL 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 MGOCL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGOCL 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 |
|---|---|---|---|---|
|
12/08/1997 - Present (27 years and 4 months) 12/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Director: 12/08/1997 - Present (27 years and 4 months) Secretary: 01/12/2003 - Present (21years) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 33 |
View Report |
|
Director: 01/12/2003 - Present (21years) Secretary: 12/08/1997 - Present (27 years and 4 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 27 |
View Report |
|
12/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
30/11/2007 - 13/08/2010 (2 years and 8 months) Born in Aug 1984 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MGOCL LTD | In Liquidation | View Report |
| MANHATTAN ST. JAMES''S LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2022 | Harjit Singh (928153932) has left the board |
| 02/02/2022 | Harjit Singh (921545421) has left the board |
| 02/04/2021 | New Company Secretary Harjit Singh (928153932) Appointed |
| 02/04/2021 | New Board Member Harjit Singh (921545421) Appointed |
| 27/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member M & TC LTD (926354366) Appointed |
| 22/10/2019 | New Company Secretary M & TC LTD (926354419) Appointed |
| 21/06/2019 | Change in Reg. Office |
| 15/03/2019 | MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITE (920603060) has left the board |
| 15/03/2019 | MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITE (920603083) has left the board |
| 03/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Company Secretary MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITE (920603060) Appointed |
| 15/03/2016 | New Board Member MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITE (920603083) Appointed |
| 05/11/2015 | Manjit Kaur (919809663) has left the board |
| 05/11/2015 | Manjit Kaur (919863340) has left the board |
| 08/10/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary Manjit Kaur (919863340) Appointed |
| 22/06/2015 | New Board Member Manjit Kaur (919809663) Appointed |
| 22/06/2015 | Superna Sethi (905460774) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Accounts filed |
| 28/11/2014 | Annu Dhillon (915706534) has left the board |
| 21/09/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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