About

Registered Number: 06242082
Date of Incorporation: 09/05/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 5 months ago)
Registered Address: 150 Aldersgate Street, London, EC1A 4AB

 

Morgan Capital Advisors Holdings Ltd was registered on 09 May 2007 and are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are Chhabra, Rakesh Charles, Pulley, Stephen James, Torciano, Milena.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PULLEY, Stephen James 22 January 2009 17 November 2011 1
TORCIANO, Milena 19 July 2011 05 January 2012 1
Secretary Name Appointed Resigned Total Appointments
CHHABRA, Rakesh Charles 22 January 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 17 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 April 2016
AD01 - Change of registered office address 21 March 2016
RESOLUTIONS - N/A 18 March 2016
4.70 - N/A 18 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
SH03 - Return of purchase of own shares 07 March 2016
RESOLUTIONS - N/A 04 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 March 2016
SH19 - Statement of capital 04 March 2016
CAP-SS - N/A 04 March 2016
RESOLUTIONS - N/A 22 February 2016
AR01 - Annual Return 15 May 2015
AUD - Auditor's letter of resignation 13 April 2015
MISC - Miscellaneous document 10 April 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 18 March 2014
AD01 - Change of registered office address 08 October 2013
AR01 - Annual Return 16 May 2013
AA01 - Change of accounting reference date 04 January 2013
AA - Annual Accounts 30 October 2012
CERTNM - Change of name certificate 18 July 2012
RESOLUTIONS - N/A 13 July 2012
AR01 - Annual Return 15 May 2012
CERTNM - Change of name certificate 10 April 2012
SH19 - Statement of capital 02 April 2012
RESOLUTIONS - N/A 28 March 2012
CAP-SS - N/A 28 March 2012
AA01 - Change of accounting reference date 22 March 2012
RESOLUTIONS - N/A 16 January 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 14 December 2011
TM01 - Termination of appointment of director 17 November 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 19 July 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 11 June 2010
AD01 - Change of registered office address 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AP03 - Appointment of secretary 06 February 2010
TM01 - Termination of appointment of director 06 February 2010
TM01 - Termination of appointment of director 06 February 2010
TM02 - Termination of appointment of secretary 06 February 2010
AA - Annual Accounts 26 January 2010
AP01 - Appointment of director 24 November 2009
AUD - Auditor's letter of resignation 03 June 2009
363a - Annual Return 22 May 2009
AUD - Auditor's letter of resignation 15 April 2009
363a - Annual Return 23 March 2009
AUD - Auditor's letter of resignation 18 March 2009
AA - Annual Accounts 20 October 2008
225 - Change of Accounting Reference Date 16 October 2008
363a - Annual Return 10 July 2008
RESOLUTIONS - N/A 17 March 2008
MEM/ARTS - N/A 17 March 2008
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 22 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
123 - Notice of increase in nominal capital 22 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
NEWINC - New incorporation documents 09 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.