Active
Company Information for MORGRACE LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
|
Company Registration Number
02636599
Private Limited Company
Active |
Company Name | |
---|---|
MORGRACE LIMITED | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | |
Company Number | 02636599 | |
---|---|---|
Company ID Number | 02636599 | |
Date formed | 1991-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 19:31:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGRACE PTY LTD | Active | Company formed on the 2001-05-07 |
Officer | Role | Date Appointed |
---|---|---|
NARESH SHAH |
||
ROHIT MAJITHIA |
||
LAURENCE DAVID NEWMAN |
||
RUSSELL MARC RICH |
||
NARESH SHAH |
||
PANKAJ NATHALAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY GEORGE GOODYEAR |
Director | ||
ANTHONY LIONEL SOBER |
Company Secretary | ||
ANTHONY LIONEL SOBER |
Director | ||
DAVID LAWRENCE LEVY |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GUARDHEATH SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSSELL BEDFORD LF LIMITED | Company Secretary | 2003-11-27 | CURRENT | 1980-02-01 | Active | |
LORDHALL SECURITIES LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1974-11-26 | Active | |
AMARFORD FINANCE LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1964-07-13 | Active | |
SOLEGUARD LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
GUARDHEATH SECURITIES LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1974-11-27 | Active | |
BOOMWORTH LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1991-08-07 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LFPH(3RD FLOOR) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
BERBERA FINANCE LIMITED | Director | 2007-11-30 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-26 | Active | |
BALLORA LIMITED | Director | 2007-11-30 | CURRENT | 1964-09-01 | Active | |
BARLEIGH WELLS LIMITED | Director | 2007-11-30 | CURRENT | 1978-04-17 | Active | |
SOLEGUARD LIMITED | Director | 2007-11-30 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
GUARDHEATH SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-27 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2004-09-02 | CURRENT | 1990-08-14 | Active | |
RUSSELL BEDFORD LF LIMITED | Director | 2004-09-02 | CURRENT | 1980-02-01 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
TOWERMEAD ENTERPRISES LIMITED | Director | 2017-10-16 | CURRENT | 1989-11-29 | Active | |
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED | Director | 2017-10-16 | CURRENT | 1993-03-30 | Active | |
GRIFFITE FINANCE CO. LIMITED | Director | 2017-10-16 | CURRENT | 1958-08-14 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2015-01-02 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
SOLEGUARD LIMITED | Director | 2015-01-02 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL BEDFORD LF LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
RUSSELL BEDFORD INTERNATIONAL | Director | 2014-10-16 | CURRENT | 1997-03-05 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 1993-02-08 | CURRENT | 1990-08-14 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2015-01-02 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2015-01-02 | CURRENT | 1990-08-14 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2015-01-02 | CURRENT | 1959-05-11 | Active | |
SOLEGUARD LIMITED | Director | 2015-01-02 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL BEDFORD LF LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
ISTECH UK LIMITED | Director | 2015-01-02 | CURRENT | 1999-01-20 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
REASS LIMITED | Director | 2010-07-01 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
13 QUEEN'S GATE PLACE MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 1995-08-21 | Active | |
DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2007-06-27 | Active | |
INCHBOND LIMITED | Director | 2010-04-01 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
BRITEWHITE CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
FINE INDUSTRIAL TECHNOLOGY LIMITED | Director | 2010-04-01 | CURRENT | 1987-02-18 | Dissolved 2016-08-23 | |
PAN EUROPEAN RESOURCES LIMITED | Director | 2010-04-01 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2010-04-01 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
INTAPULSE INTERNATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
STATESMAN LIMITED | Director | 2010-04-01 | CURRENT | 1994-12-05 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1998-03-27 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
TRANSPORT HOUSE LIMITED | Director | 2010-04-01 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
ISTECH UK LIMITED | Director | 2010-04-01 | CURRENT | 1999-01-20 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-27 | Active | |
SOLEGUARD LIMITED | Director | 1996-01-15 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
BOOMWORTH LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-07 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
SENSE INTERNATIONAL | Director | 2008-10-06 | CURRENT | 1999-03-29 | Active | |
BERBERA FINANCE LIMITED | Director | 2003-11-27 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
BALLORA LIMITED | Director | 2003-11-27 | CURRENT | 1964-09-01 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2003-11-27 | CURRENT | 1990-08-14 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2003-11-27 | CURRENT | 1959-05-11 | Active | |
SOLEGUARD LIMITED | Director | 2003-11-27 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL BEDFORD LF LIMITED | Director | 2002-06-17 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2000-12-06 | CURRENT | 1974-11-27 | Active | |
BARLEIGH WELLS LIMITED | Director | 1995-07-05 | CURRENT | 1978-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Withdrawal of a person with significant control statement on 2023-08-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHIT MAJITHIA | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ NATHALAL SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEORGE GOODYEAR | |
AP01 | DIRECTOR APPOINTED RUSSELL MARC RICH | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Pankaj Nathalal Shah on 2013-03-12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE GOODYEAR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED NARESH SHAH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MORGRACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |