Moorgate Coleman Investments Limited

Company Name	Moorgate Coleman Investments Limited
Directors	Oliver Harvey Brettle and Gavin William McLean
Company Status	Active
Company Number	04461709
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Oliver Harvey Brettle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(7 years after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitors
Country of Residence	England
Correspondence Address	White & Case Llp 5 Old Broad Street London EC2N 1DW

Director Name	Mr Gavin William McLean
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	12 January 2017(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	White & Case Llp 5 Old Broad Street London EC2N 1DW

Secretary Name	Mr Gavin William McLean
Status	Current
Appointed	12 January 2017(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	White & Case Llp 5 Old Broad Street London EC2N 1DW

Director Name	John Michael Hamilton Bellhouse
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Wootton Village Boars Hill Oxford Oxfordshire OX1 5JL

Director Name	Peter David Finlay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	53 Egerton Crescent London SW3 2ED

Secretary Name	Peter David Finlay
Nationality	Irish
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Egerton Crescent London SW3 2ED

Director Name	Ms Julia Clare Walker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(7 years after company formation)
Appointment Duration	7 years, 6 months (resigned 12 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	White & Case Llp 5 Old Broad Street London EC2N 1DW

Secretary Name	Ms Julia Clare Walker
Nationality	British
Status	Resigned
Appointed	22 June 2009(7 years after company formation)
Appointment Duration	7 years, 6 months (resigned 12 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	White & Case Llp 5 Old Broad Street London EC2N 1DW

Location

Registered Address	White & Case Llp 5 Old Broad Street London EC2N 1DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Francis Fitzherbert-brockholes 50.00% Ordinary
1 at £1	Peter David Finlay 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,462

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
15 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
13 August 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
24 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
19 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
12 January 2017	Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Julia Clare Walker as a director on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Gavin William Mclean as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Gavin William Mclean as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Julia Clare Walker as a director on 12 January 2017 (1 page)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
25 June 2013	Secretary's details changed for Ms Julia Clare Walker on 12 June 2013 (1 page)
25 June 2013	Director's details changed for Ms Julia Clare Walker on 12 June 2013 (2 pages)
25 June 2013	Secretary's details changed for Ms Julia Clare Walker on 12 June 2013 (1 page)
25 June 2013	Director's details changed for Oliver Harvey Brettle on 12 June 2013 (2 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Oliver Harvey Brettle on 12 June 2013 (2 pages)
25 June 2013	Director's details changed for Ms Julia Clare Walker on 12 June 2013 (2 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
11 April 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
11 April 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
28 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
28 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
24 June 2009	Return made up to 14/06/09; no change of members (4 pages)
24 June 2009	Appointment terminated director john bellhouse (1 page)
24 June 2009	Director and secretary appointed julia clare walker (1 page)
24 June 2009	Appointment terminated director and secretary peter finlay (1 page)
24 June 2009	Appointment terminated director john bellhouse (1 page)
24 June 2009	Director appointed oliver harvey brettle (2 pages)
24 June 2009	Director and secretary appointed julia clare walker (1 page)
24 June 2009	Director appointed oliver harvey brettle (2 pages)
24 June 2009	Return made up to 14/06/09; no change of members (4 pages)
24 June 2009	Appointment terminated director and secretary peter finlay (1 page)
17 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
17 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
11 September 2008	Return made up to 14/06/06; full list of members; amend (7 pages)
11 September 2008	Return made up to 14/06/06; full list of members; amend (7 pages)
11 September 2008	Return made up to 14/06/03; full list of members; amend (8 pages)
11 September 2008	Return made up to 14/06/07; full list of members (7 pages)
11 September 2008	Return made up to 14/06/03; full list of members; amend (8 pages)
11 September 2008	Return made up to 14/06/04; full list of members; amend (7 pages)
11 September 2008	Return made up to 14/06/05; full list of members; amend (7 pages)
11 September 2008	Return made up to 14/06/05; full list of members; amend (7 pages)
11 September 2008	Return made up to 14/06/07; full list of members (7 pages)
11 September 2008	Return made up to 14/06/08; full list of members 363(287) ‐ Registered office changed on 11/09/08 (7 pages)
11 September 2008	Return made up to 14/06/08; full list of members 363(287) ‐ Registered office changed on 11/09/08 (7 pages)
11 September 2008	Return made up to 14/06/04; full list of members; amend (7 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
13 April 2007	Return made up to 14/06/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2007	Return made up to 14/06/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
19 June 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
6 October 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2005	Registered office changed on 28/04/05 from: white & case 7-11 moorgate london EC2R 6HH (1 page)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
28 April 2005	Registered office changed on 28/04/05 from: white & case 7-11 moorgate london EC2R 6HH (1 page)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
12 July 2004	Return made up to 14/06/04; no change of members (7 pages)
12 July 2004	Return made up to 14/06/04; no change of members (7 pages)
25 June 2004	Amended accounts made up to 30 June 2003 (6 pages)
25 June 2004	Amended accounts made up to 30 June 2003 (6 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
16 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2002	Incorporation (22 pages)
14 June 2002	Incorporation (22 pages)

Moorgate Coleman Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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