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Morrigan CMBS 2 Parent Limited

4th Floor, 40 Dukes Place, London, EC3A 7NH
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Morrigan CMBS 2 Parent Limited is a dissolved company incorporated on 3 October 2008 with the registered office located in London, City of London. Morrigan CMBS 2 Parent Limited has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd October 2012.
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Name
Morrigan CMBS 2 Parent Limited
Status
DISSOLVED
Dissolved on 28 May 2013 (10 years ago)
Via voluntary strike-off
Was 4 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 October 2012 (11 years ago)
Next confirmation dated 3 October 2013
Was due on 17 October 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
06714832
Private Limited Company with Share Capital
Incorporation
3 October 2008
Incorporated 15 years ago
Size
Unreported
Classification
Contact
Registered Address4th Floor
40 Dukes Place
London
EC3A 7NH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Apex Corporate Services (UK) Limited
British • Director
DISSOLVED
Apex Trust Corporate Limited
British • Director
DISSOLVED
Capita Trust Secretaries Limited
Other • Secretary
DISSOLVED
British • Director • Trust Administrator • Born in Jan 1962
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Morrigan CMBS 2 Plc
Apex Trust Corporate Limited, Mr Colin Arthur Benford, Capita Trust Secretaries Limited, and 1 more are mutual people.
DISSOLVED
Epic (Caspar) Options Limited
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and Capita Trust Secretaries Limited are mutual people
DISSOLVED
Epre 1 Peco Holder Limited
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and Capita Trust Secretaries Limited are mutual people
DISSOLVED
Opal (Epic No.1) Plc
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and Capita Trust Secretaries Limited are mutual people
DISSOLVED
Mantab Funding Limited
Capita Trust Secretaries Limited, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Mantab Assets Limited
Apex Corporate Services (UK) Limited, Capita Trust Secretaries Limited and Apex Trust Corporate Limited are mutual people
DISSOLVED
Securitisation Of Financial Assets Limited
Apex Corporate Services (UK) Limited, Apex Trust Corporate Limited and Capita Trust Secretaries Limited are mutual people
DISSOLVED
Southern Pacific Securities F Plc
Capita Trust Secretaries Limited, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Southern Pacific G Parent Limited
Capita Trust Secretaries Limited, Apex Corporate Services (UK) Limited and Apex Trust Corporate Limited are mutual people
DISSOLVED
Colston No.2 Parent Limited
Capita Trust Secretaries Limited, Apex Trust Corporate Limited and Apex Corporate Services (UK) Limited are mutual people
DISSOLVED
Latest Activity
Accounts Submitted
11 Years6 Dec 2012
Annual Return Submitted
11 Years31 Oct 2012
Annual Return Submitted
12 Years25 Oct 2011
Accounts Submitted
12 Years19 Oct 2011
Change Of Registered Office Address
12 Years2 Sep 2011
Mr Colin Arthur Benford Appointed
12 Years25 Jul 2011
Mr David Ross Baker Resigned
12 Years25 Jul 2011
Accounts Submitted
13 Years12 Nov 2010
Annual Return Submitted
13 Years12 Oct 2010
Annual Return Submitted
14 Years13 Oct 2009
Clifford Chance Secretaries Limited Resigned
15 Years23 Jan 2009
Mr David Ross Baker Appointed
15 Years23 Jan 2009
Change Of Company Name
15 Years23 Jan 2009
Mr David John Pudge Resigned
15 Years23 Jan 2009
Capita Trust Secretaries Limited Appointed
15 Years23 Jan 2009
Mr Adrian Joseph Morris Levy Resigned
15 Years23 Jan 2009
Apex Trust Corporate Limited Appointed
15 Years23 Jan 2009
Apex Corporate Services (UK) Limited Appointed
15 Years23 Jan 2009
Mr David John Pudge Appointed
15 Years3 Oct 2008
Clifford Chance Secretaries Limited Appointed
15 Years3 Oct 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years3 Oct 2008
Company Incorporated
15 Years3 Oct 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2011)
Year EndedDec 2011
Total Assets£23k
-£22k (-48.89%)
vs previous year
Total Liabilities£0
Net Assets£23k
+£0 (+0%)
vs previous year
Cash in Bank£23k
-£22k (-48.89%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Documents31
Final Gazette
28 May 2013 • 1 Page
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First Gazette
12 Feb 2013 • 1 Page
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Application to strike the company off the register
29 Jan 2013 • 3 Pages
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Total exemption full accounts
6 Dec 2012 • 19 Pages
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Annual return
31 Oct 2012 • 4 Pages
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VIEW DOCUMENTS