| Company Name | Moorhen Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07371266 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2010(13 years, 7 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 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 | Susan Hahn |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Student/ London Guide |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
| Director Name | Mr Duncan Charles McNaught Moore |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Growth Equity Investor |
| Country of Residence | England |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Duncan Charles Mcnaught Moore 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Hahn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,353 |
| Cash | £7,151 |
| Current Liabilities | £93,927 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2019 | Application to strike the company off the register (1 page) |
| 13 November 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 September 2017 | Director's details changed for Susan Hahn on 20 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Duncan Charles Mcnaught Moore on 20 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mr Duncan Charles Mcnaught Moore as a person with significant control on 20 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Susan Hahn on 20 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Duncan Charles Mcnaught Moore on 20 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mr Duncan Charles Mcnaught Moore as a person with significant control on 20 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Susan Hahn as a person with significant control on 20 August 2017 (2 pages) |
| 20 September 2017 | Change of details for Susan Hahn as a person with significant control on 20 August 2017 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 9 October 2015 | Director's details changed for Susan Hahn on 9 September 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Susan Hahn on 9 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Susan Hahn on 9 September 2015 (2 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 18 September 2014 (2 pages) |
| 18 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 18 September 2014 (2 pages) |
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 2 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 9 September 2010 | Incorporation (23 pages) |
| 9 September 2010 | Incorporation (23 pages) |