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MOBIUS GALA LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 09413491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ANDRES, Pablo
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-30
- Age Of Company 2015-01-30 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mobius Wind Holdings Limited
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Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INFINIS GALA LIMITED
- Legal Entity Identifier (LEI)
- 213800VAYLDKBWC89809
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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MOBIUS GALA LIMITED Company Description
- MOBIUS GALA LIMITED is a ltd registered in United Kingdom with the Company reg no 09413491. Its current trading status is "live". It was registered 2015-01-30. It was previously called INFINIS GALA LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary.It can be contacted at 1 More London Place .
Get MOBIUS GALA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mobius Gala Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2015-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOBIUS GALA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09413491#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09413491#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09413491#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-27) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-14) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-26) - LIQ03
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keyboard_arrow_right 2021
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resolution (2021-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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change-sail-address-company-with-new-address (2021-01-08) - AD02
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liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-01-04) - 600
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move-registers-to-sail-company-with-new-address (2021-01-08) - AD03
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-31) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
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accounts-with-accounts-type-full (2019-09-20) - AA
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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resolution (2018-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-30) - AA
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resolution (2018-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-14) - AA01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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confirmation-statement-with-updates (2017-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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resolution (2017-05-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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accounts-with-accounts-type-full (2017-12-06) - AA
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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mortgage-satisfy-charge-full (2017-12-18) - MR04
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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accounts-with-accounts-type-full (2016-06-08) - AA
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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change-account-reference-date-company-current-extended (2015-07-14) - AA01
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memorandum-articles (2015-06-19) - MA
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resolution (2015-06-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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incorporation-company (2015-01-30) - NEWINC
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
