MORE GLOBAL PLC
| Status | DISSOLVED |
| Company No. | 09410056 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2015 |
| Age | 9 years, 5 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2022 |
| Years | 2 years, 4 months, 16 days |
SUMMARY
MORE GLOBAL PLC is an dissolved private limited company with number 09410056. It was incorporated 9 years, 5 months, 15 days ago, on 28 January 2015 and it was dissolved 2 years, 4 months, 16 days ago, on 24 February 2022. The company address is C/O MAZARS LLP C/O MAZARS LLP, London, E1W 1DD.
Company Fillings
Liquidation compulsory return final meeting
Date: 24 Nov 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 18 May 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 03 Jun 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-05
Old address: Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England
New address: Tower Bridge House St Katharines Way London E1W 1DD
Documents
Liquidation compulsory appointment liquidator
Date: 28 Mar 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 20 Mar 2018
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Van Der Linden
Termination date: 2017-12-07
Documents
Liquidation court order to rescind winding up
Date: 01 Dec 2017
Category: Insolvency
Sub Category: Court-order
Type: OCRESCIND
Documents
Termination director company with name termination date
Date: 09 Nov 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nazim Azemi
Termination date: 2017-10-16
Documents
Liquidation compulsory winding up order
Date: 09 Oct 2017
Category: Insolvency
Type: COCOMP
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rrezarta Arni
Appointment date: 2017-04-03
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Van Der Linden
Appointment date: 2017-04-01
Documents
Termination secretary company with name termination date
Date: 08 Mar 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kruemmel & Kollegen Ltd
Termination date: 2017-02-15
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manfred Peters
Termination date: 2016-11-24
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-21
Officer name: Manfred Peters
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-21
Officer name: Nazim Azemi
Documents
Appoint corporate secretary company with name date
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Kruemmel & Kollegen Ltd
Appointment date: 2016-11-11
Documents
Termination secretary company with name termination date
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Manfred Peters
Termination date: 2016-11-11
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-11
Old address: Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England
New address: Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU
Documents
Appoint person secretary company with name date
Date: 13 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Manfred Peters
Appointment date: 2016-09-30
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Michael Palladino
Termination date: 2016-07-23
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Graham Fishel
Termination date: 2016-07-23
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Selwood
Termination date: 2016-08-05
Documents
Termination secretary company with name termination date
Date: 27 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gail Birkett
Termination date: 2016-08-31
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nazim Azemi
Appointment date: 2016-08-05
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Selwood
Termination date: 2016-08-05
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Selwood
Termination date: 2016-08-05
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Michael Palladino
Termination date: 2016-07-23
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 23 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Graham Fishel
Termination date: 2016-07-23
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Manfred Peters
Appointment date: 2016-08-10
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Ronald Green
Termination date: 2016-07-06
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alistair Agnew
Termination date: 2016-07-06
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Joseph Day
Termination date: 2016-07-06
Documents
Appoint person director company with name date
Date: 06 May 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alistair Agnew
Appointment date: 2015-12-01
Documents
Appoint person director company with name date
Date: 06 May 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Joseph Day
Appointment date: 2016-04-08
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Capital alter shares consolidation
Date: 25 Apr 2016
Action Date: 06 Aug 2015
Category: Capital
Type: SH02
Date: 2015-08-06
Documents
Capital redomination of shares
Date: 25 Apr 2016
Action Date: 06 Aug 2015
Category: Capital
Type: SH14
Date: 2015-08-06
Capital : 42,420 GBP
Documents
Termination director company with name termination date
Date: 22 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Oliver Murray Kelly
Termination date: 2016-04-21
Documents
Second filing of form with form type
Date: 21 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 07 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-22
Officer name: Leonard Michael Palladino
Documents
Termination secretary company with name termination date
Date: 15 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeffrey Graham Fishel
Termination date: 2016-03-14
Documents
Appoint person secretary company with name date
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Gail Birkett
Appointment date: 2016-03-14
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Oliver Murray Kelly
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Selwood
Appointment date: 2016-01-04
Documents
Change account reference date company current shortened
Date: 26 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
Legacy
Date: 11 Sep 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 11 Sep 2015
Category: Reregistration
Type: SH50
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Ronald Green
Appointment date: 2015-08-01
Documents
Capital alter shares subdivision
Date: 03 Jul 2015
Action Date: 16 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-16
Documents
Appoint person secretary company with name date
Date: 28 Jun 2015
Action Date: 28 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jeffrey Graham Fishel
Appointment date: 2015-06-28
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 17 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-17
Capital : 10,060,000 EUR
Documents
Termination secretary company with name termination date
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Venus & Company Llp
Termination date: 2015-06-10
Documents
Change registered office address company with date old address new address
Date: 05 May 2015
Action Date: 05 May 2015
Category: Address
Type: AD01
Change date: 2015-05-05
Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD England
New address: Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE
Documents
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