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MORGAN BIDCO LIMITED - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 10489539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29th Floor 40 Bank Street
- London
- E14 5NR 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- BURROW, Paul Nigel
- PATRICK, Thomas Spencer
- Company secretaries
- WATSON, Irina Marsovna
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-21
- Age Of Company 2016-11-21 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Morgan Midco Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AGHOCO 1474 LIMITED
- Legal Entity Identifier (LEI)
- 2138006UIZFOCZAT7U73
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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MORGAN BIDCO LIMITED Company Description
- MORGAN BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10489539. Its current trading status is "live". It was registered 2016-11-21. It was previously called AGHOCO 1474 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 29Th Floor 40 Bank Street .
Get MORGAN BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Bidco Limited - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2016-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-26) - AP03
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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resolution (2021-09-22) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-09-22) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-09-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-small (2020-09-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-small (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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accounts-with-accounts-type-full (2018-08-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-04) - CS01
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resolution (2017-01-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
keyboard_arrow_right 2016
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incorporation-company (2016-11-21) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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resolution (2016-12-06) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-12-13) - AA01
