13-15 Moorgate No.2 Limited

Company Name	13-15 Moorgate No.2 Limited
Director	Mohammad Shoaib Memon
Company Status	Liquidation
Company Number	05992795
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammad Shoaib Memon
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(4 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	13-15 Moorgate London EC2R 6AD

Director Name	Mr James Richard Bagshawe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dene Manor Meopham Gravesend Kent DA13 0BS

Director Name	Antoine Elias Sreih
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 71 The Quadrangle London W2 2RR

Secretary Name	Mr James Richard Bagshawe
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene Manor Meopham Gravesend Kent DA13 0BS

Director Name	Janet Heather Bicheno
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 23 August 2012)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	18 Tomlins Grove Bow London E3 4NX

Secretary Name	Janet Heather Bicheno
Nationality	British
Status	Resigned
Appointed	20 September 2007(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 23 August 2012)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	18 Tomlins Grove Bow London E3 4NX

Director Name	Mr Andrew David MacDonald
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13-15 Moorgate London EC2R 6AD

Secretary Name	Andrew David MacDonald
Nationality	British
Status	Resigned
Appointed	23 August 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2014)
Role	Company Director
Correspondence Address	13-15 Moorgate London EC2R 6AD

Contact

Website	eabplc.com
Telephone	020 73158500
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Europe Arab Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£196,696
Net Worth	£12,728,436
Cash	£340,990
Current Liabilities	£283,697

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 November 2022 (1 year, 5 months ago)
Next Return Due	22 November 2023 (overdue)

Filing History

18 May 2023	Register inspection address has been changed to 35 Park Lane Mayfair London W1K 1RB (2 pages)
16 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26 (1 page)
16 May 2023	Appointment of a voluntary liquidator (3 pages)
16 May 2023	Declaration of solvency (5 pages)
16 May 2023	Registered office address changed from 35 Park Lane Mayfair London W1K 1RB United Kingdom to 30 Finsbury Square London EC2A 1AG on 16 May 2023 (2 pages)
21 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
14 November 2022	Registered office address changed from 13-15 Moorgate London EC2R 6AD to 35 Park Lane Mayfair London W1K 1RB on 14 November 2022 (1 page)
27 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
7 January 2022	Confirmation statement made on 8 November 2021 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 December 2020 (13 pages)
12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (13 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 December 2018 (13 pages)
15 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 December 2017 (13 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 October 2017	Full accounts made up to 31 December 2016 (14 pages)
13 October 2017	Full accounts made up to 31 December 2016 (14 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (14 pages)
21 August 2016	Full accounts made up to 31 December 2015 (14 pages)
9 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
21 April 2015	Termination of appointment of Andrew David Macdonald as a director on 4 December 2014 (1 page)
21 April 2015	Termination of appointment of Andrew David Macdonald as a secretary on 4 December 2014 (1 page)
21 April 2015	Termination of appointment of Andrew David Macdonald as a secretary on 4 December 2014 (1 page)
21 April 2015	Termination of appointment of Andrew David Macdonald as a secretary on 4 December 2014 (1 page)
21 April 2015	Termination of appointment of Andrew David Macdonald as a director on 4 December 2014 (1 page)
21 April 2015	Termination of appointment of Andrew David Macdonald as a director on 4 December 2014 (1 page)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
10 October 2014	Full accounts made up to 31 December 2013 (13 pages)
10 October 2014	Full accounts made up to 31 December 2013 (13 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
18 September 2012	Appointment of Andrew David Macdonald as a secretary (3 pages)
18 September 2012	Appointment of Andrew David Macdonald as a director (3 pages)
18 September 2012	Termination of appointment of Janet Bicheno as a director (2 pages)
18 September 2012	Appointment of Andrew David Macdonald as a secretary (3 pages)
18 September 2012	Termination of appointment of Janet Bicheno as a secretary (2 pages)
18 September 2012	Termination of appointment of Janet Bicheno as a secretary (2 pages)
18 September 2012	Termination of appointment of Janet Bicheno as a director (2 pages)
18 September 2012	Appointment of Andrew David Macdonald as a director (3 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
15 April 2011	Appointment of Mohammad Shoaib Memon as a director (3 pages)
15 April 2011	Appointment of Mohammad Shoaib Memon as a director (3 pages)
1 March 2011	Termination of appointment of Antoine Sreih as a director (2 pages)
1 March 2011	Termination of appointment of Antoine Sreih as a director (2 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
4 December 2008	Return made up to 08/11/08; full list of members (3 pages)
4 December 2008	Return made up to 08/11/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
21 November 2007	Return made up to 08/11/07; full list of members (2 pages)
21 November 2007	Return made up to 08/11/07; full list of members (2 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	New secretary appointed;new director appointed (2 pages)
24 September 2007	New secretary appointed;new director appointed (2 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
16 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
16 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
16 January 2007	Ad 10/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 2007	Ad 10/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2006	Incorporation (21 pages)
8 November 2006	Incorporation (21 pages)

13-15 Moorgate No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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