Company Information for MOROSO LIMITED
7-15 ROSEBERY AVENUE, LONDON, EC1R 4SP,
|
Company Registration Number
05751588
Private Limited Company
Active |
Company Name | |
---|---|
MOROSO LIMITED | |
Legal Registered Office | |
7-15 ROSEBERY AVENUE LONDON EC1R 4SP Other companies in EC1R | |
Company Number | 05751588 | |
---|---|---|
Company ID Number | 05751588 | |
Date formed | 2006-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB882412522 |
Last Datalog update: | 2024-05-05 08:06:40 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOROSO S.P.A. | Singapore | Active | Company formed on the 2008-12-16 | |
MOROSO S.P.A | Singapore | Active | Company formed on the 2008-12-16 | |
MOROSO ASIA PRIVATE LIMITED | OUTRAM ROAD Singapore 169074 | Dissolved | Company formed on the 2008-12-16 | |
MOROSO AUTOSPORTS PARK, INC. | 1610 SOUTHERN BLVD W PALM BEACH FL 33406 | Inactive | Company formed on the 1985-12-10 | |
MOROSO BUILDING CO INCORPORATED | Michigan | UNKNOWN | ||
MOROSO BUILDING COMPANY INCORPORATED | Michigan | UNKNOWN | ||
MOROSO BUILDING LLC | Michigan | UNKNOWN | ||
MOROSO CIRCLE TRACK, INC. | 1610 SOUTHERN BOULEVARD WEST PALM BEACH FL 33406 | Inactive | Company formed on the 1996-04-29 | |
MOROSO CONSULTANTS INC. | 993 Regional Road 97 Puslinch Ontario N0B 2J0 | Dissolved | Company formed on the 2006-12-14 | |
Moroso Construction, Inc. | 821 Fulton Street San Francisco CA 94117 | Active | Company formed on the 2000-01-21 | |
MOROSO CONSTRUCTION CO INCORPORATED | Michigan | UNKNOWN | ||
MOROSO ENGINE DEVELOPMENT INC | North Carolina | Unknown | ||
Moroso Entertainment, LLC | Delaware | Unknown | ||
MOROSO ENTERTAINMENT SPE III LLC | Delaware | Unknown | ||
MOROSO ENTERPRISES INCORPORATED | Michigan | UNKNOWN | ||
MOROSO HOLDING, LLC | 525 OKEECHOBEE BOULEVARD, SUITE 1100 (SRP) WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2007-10-03 | |
MOROSO INCORPORATED | New Jersey | Unknown | ||
Moroso Investment Partners Iv, LLC | Delaware | Unknown | ||
MOROSO INVESTMENT PARTNERS, LLC | 17133 BEELINE HIGHWAY JUPITER FL 33478 | Inactive | Company formed on the 2007-10-25 | |
MOROSO INVESTMENT PARTNERS III, LLC | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
ROBERTO MOROSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMICAPITAL EUROPE LTD |
Company Secretary | ||
NINO LORENZINI |
Director | ||
SORTCO LTD |
Company Secretary | ||
B&A SECRETARIES LTD |
Company Secretary | ||
B&A DIRECTORS LTD |
Director | ||
B&A DIRECTORS LTD |
Company Secretary | ||
MARCO FULVIO CAPPELLIN |
Director | ||
STEEN FRANK OLSEN |
Director | ||
B&A PARTNERS LTD |
Company Secretary | ||
B&A PARTNERS LTD |
Director | ||
ULYSSE XAVIER MATHIAS DORMOY |
Company Secretary | ||
ULYSSE XAVIER MATHIAS DORMOY |
Director | ||
PATRICK BERNARD CHRISTIAN DORMOY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Emicapital Europe Ltd on 2016-12-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINO LORENZINI | |
AA01 | Previous accounting period extended from 30/12/15 TO 31/12/15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sortco Ltd on 2015-04-01 | |
AP04 | Appointment of Emicapital Europe Ltd as company secretary on 2015-04-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roberto Moroso on 2014-05-19 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR B&A DIRECTORS LTD | |
AP04 | Appointment of corporate company secretary Sortco Ltd | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B&A SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED MR NINO LORENZINI | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 7-15 ROSEBERY AVENUE LONDON EC1R 4SP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 38 CRAVEN STREET LONDON WC2N 5NG | |
AR01 | 22/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B&A DIRECTORS LTD | |
AP04 | CORPORATE SECRETARY APPOINTED B&A SECRETARIES LTD | |
AR01 | 22/03/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO CAPPELLIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/03/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED B&A DIRECTORS LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED B&A DIRECTORS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR B&A PARTNERS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B&A PARTNERS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O C/O B&A PARTNERS LTD 32 ST JAMES'S STREET LONDON SW1A 1HD | |
AR01 | 22/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP | |
288a | DIRECTOR AND SECRETARY APPOINTED B&A PARTNERS LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ULYSSE XAVIER MATHIAS DORMOY LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/05/06--------- £ SI 99999@1=99999 £ IC 1/100000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RENTA PROPERTIES (UK) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOROSO LIMITED
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as MOROSO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |