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MORGARD COURT LTD - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 08140133
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- COURTNEY, Richard Howard
- DUCKER, Andrew James
- MORRIS, James William, Mr.
- LADD, David Ian
- MULLIGAN, Wesley Joseph
- SUTCLIFFE, Rebecca Jade
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-12
- Dissolved on
- 2024-05-09
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- Mr James Morris
- Friars 730 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2015-07-12
- Annual Return
- Due Date: 2022-08-02
- Last Date: 2021-07-19
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MORGARD COURT LTD Company Description
- MORGARD COURT LTD is a ltd registered in United Kingdom with the Company reg no 08140133. Its current trading status is "closed". It was registered 2012-07-12. It has declared SIC or NACE codes as "18129". It has 6 directors The latest annual return was filed up to 2015-07-12.It can be contacted at The Shard .
Get MORGARD COURT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgard Court Ltd - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Annual Accounts
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-05-09) - GAZ2
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liquidation-in-administration-move-to-dissolution (2024-02-09) - AM23
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liquidation-in-administration-extension-of-period (2023-08-11) - AM19
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liquidation-in-administration-progress-report (2023-09-13) - AM10
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liquidation-in-administration-progress-report (2023-03-13) - AM10
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-10) - AA
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-11-10) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2022-08-30) - AM06
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liquidation-in-administration-proposals (2022-08-26) - AM03
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change-to-a-person-with-significant-control (2022-02-17) - PSC05
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liquidation-in-administration-appointment-of-administrator (2022-08-15) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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mortgage-satisfy-charge-full (2022-04-01) - MR04
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-05-14) - TM01
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confirmation-statement-with-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-06) - CH01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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second-filing-of-director-termination-with-name (2020-01-14) - RP04TM01
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accounts-with-accounts-type-full (2020-12-23) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-person-director-company-with-change-date (2020-12-08) - CH01
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change-person-director-company-with-change-date (2020-12-09) - CH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-04-29) - AA01
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mortgage-satisfy-charge-full (2019-06-10) - MR04
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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resolution (2019-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-05) - AA
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change-account-reference-date-company-current-extended (2019-08-05) - AA01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-28) - AA01
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mortgage-satisfy-charge-full (2017-07-13) - MR04
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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accounts-with-accounts-type-full (2017-12-22) - AA
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-07-19) - CS01
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confirmation-statement-with-updates (2016-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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accounts-with-accounts-type-medium (2016-05-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
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resolution (2014-01-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-01-21) - MR04
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capital-name-of-class-of-shares (2014-01-24) - SH08
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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capital-variation-of-rights-attached-to-shares (2014-01-24) - SH10
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capital-alter-shares-redemption-statement-of-capital (2014-01-24) - SH02
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accounts-with-accounts-type-medium (2014-11-26) - AA
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mortgage-satisfy-charge-full (2014-07-31) - MR04
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-16) - MR04
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mortgage-charge-whole-release-with-charge-number (2013-08-23) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-account-reference-date-company-current-shortened (2013-06-13) - AA01
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accounts-with-accounts-type-medium (2013-11-07) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-07-16) - TM01
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legacy (2012-07-20) - MG01
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legacy (2012-07-25) - MG01
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legacy (2012-07-28) - MG01
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legacy (2012-08-02) - MG01
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legacy (2012-08-03) - MG01
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legacy (2012-08-08) - MG01
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termination-director-company-with-name (2012-08-16) - TM01
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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appoint-person-director-company-with-name (2012-08-16) - AP01
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resolution (2012-08-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
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capital-allotment-shares (2012-08-28) - SH01
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capital-name-of-class-of-shares (2012-08-28) - SH08
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capital-variation-of-rights-attached-to-shares (2012-08-28) - SH10
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change-account-reference-date-company-current-extended (2012-09-06) - AA01
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incorporation-company (2012-07-12) - NEWINC