MOORELAND PARTNERS LLP
Company is dissolved
General Information
NAME
MOORELAND PARTNERS LLP
COMPANY NUMBER
OC314206
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/07/2005
(19 years and 5 months old)
WEBSITE
www.moorelandpartners.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02074841350
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MOORELAND PARTNERS LLP?
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 MOORELAND PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORELAND PARTNERS LLP?
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 |
|---|---|---|---|---|
|
ACRE (CORPORATE DIRECTOR) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| 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 |
|---|---|
| 08/02/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 08/07/2019 | Cyrus Nariman Deboo (924779693) has left the board |
| 08/07/2019 | Peter Globokar (914202134) has left the board |
| 08/07/2019 | Patrick Michael Seely (907842894) has left the board |
| 08/07/2019 | Victor Manuel Garcia (916275710) has left the board |
| 08/07/2019 | New Board Member STIFEL EUROPE HOLDINGS LIMITED (926016562) Appointed |
| 08/07/2019 | New Board Member STIFEL NICOLAUS EUROPE LIMITED (926016539) Appointed |
| 02/07/2019 | MOORELAND HOLDINGS LLC (914174453) has left the board |
| 08/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Cyrus Nariman Deboo (924779693) Appointed |
| 15/03/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
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