Established in 2005, Erdem Moralioglu Ltd are based in London, it's status in the Companies House registry is set to "Active". Moralioglu, Erdem Jan is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORALIOGLU, Erdem Jan | 13 October 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AD01 - Change of registered office address | 24 November 2016 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 14 October 2015 | |
CH01 - Change of particulars for director | 14 October 2015 | |
RESOLUTIONS - N/A | 10 February 2015 | |
CC04 - Statement of companies objects | 10 February 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 February 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 06 November 2014 | |
CH01 - Change of particulars for director | 06 November 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 06 November 2013 | |
AD01 - Change of registered office address | 20 September 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
AR01 - Annual Return | 08 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 29 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
AD01 - Change of registered office address | 17 August 2010 | |
MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
AA - Annual Accounts | 15 January 2010 | |
AR01 - Annual Return | 15 January 2010 | |
MG01 - Particulars of a mortgage or charge | 06 October 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 20 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
395 - Particulars of a mortgage or charge | 01 July 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 03 November 2007 | |
395 - Particulars of a mortgage or charge | 27 July 2007 | |
225 - Change of Accounting Reference Date | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
287 - Change in situation or address of Registered Office | 15 June 2007 | |
353 - Register of members | 15 June 2007 | |
363a - Annual Return | 07 November 2006 | |
NEWINC - New incorporation documents | 13 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 28 April 2010 | Outstanding |
N/A |
Debenture | 29 September 2009 | Outstanding |
N/A |
Rent deposit deed | 20 June 2008 | Outstanding |
N/A |
Fixed and floating charge | 20 July 2007 | Fully Satisfied |
N/A |