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Company Information for

MORESAND HOLDINGS LIMITED

SOUTHGATE HOUSE, 59 MAGDALEN ST, EXETER, DEVON, EX2 4HY,
Company Registration Number
09795035
Private Limited Company
Active

Company Overview

About Moresand Holdings Ltd
MORESAND HOLDINGS LIMITED was founded on 2015-09-25 and has its registered office in Exeter. The organisation's status is listed as "Active". Moresand Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORESAND HOLDINGS LIMITED
 
Legal Registered Office
SOUTHGATE HOUSE
59 MAGDALEN ST
EXETER
DEVON
EX2 4HY
 
Filing Information
Company Number 09795035
Company ID Number 09795035
Date formed 2015-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 14:55:32
Primary Source:Companies House
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Company Officers of MORESAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BISHAW NARRAYAN JOHN KALIA
 Director 2015-09-25
PARAMJIT SINGH KANG
 Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARION BLACK
 Director 2015-09-25 2015-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BISHAW NARRAYAN JOHN KALIA MORESAND DEVELOPMENTS LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
BISHAW NARRAYAN JOHN KALIA SAMRAT TRAVEL LTD Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-07-05
BISHAW NARRAYAN JOHN KALIA MORESAND LIMITED Director 2007-02-20 CURRENT 1987-03-24 Active
BISHAW NARRAYAN JOHN KALIA SAMAIR LIMITED Director 2003-02-03 CURRENT 1995-05-25 Active - Proposal to Strike off
PARAMJIT SINGH KANG MORESAND DEVELOPMENTS LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
PARAMJIT SINGH KANG SIMBA LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
PARAMJIT SINGH KANG SAMRAT TRAVEL LTD Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-07-05
PARAMJIT SINGH KANG BRASENOSE HOLDINGS LIMITED Director 2009-06-25 CURRENT 2005-06-21 Active
PARAMJIT SINGH KANG PS & AL LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
PARAMJIT SINGH KANG MORESAND LIMITED Director 1990-10-25 CURRENT 1987-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-09DS01Application to strike the company off the register
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BISHAW NARRAYAN JOHN KALIA
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-25AP01DIRECTOR APPOINTED BISHAW NARRAYAN JOHN KALIA
2016-04-25AP01DIRECTOR APPOINTED MR PARAMJIT SINGH KANG
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARION BLACK
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MORESAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORESAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORESAND HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 MORESAND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MORESAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORESAND HOLDINGS LIMITED
Trademarks
We have not found any records of MORESAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORESAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MORESAND HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORESAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORESAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORESAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX2 4HY