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Home > England & Wales Companies > MOFIV GALILEO NOMINEE LIMITED
Company Information for

MOFIV GALILEO NOMINEE LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
08277802
Private Limited Company
Liquidation

Company Overview

About Mofiv Galileo Nominee Ltd
MOFIV GALILEO NOMINEE LIMITED was founded on 2012-11-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Mofiv Galileo Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOFIV GALILEO NOMINEE LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in SW1Y
 
Previous Names
MOFIV LIVERPOOL NOMINEE LIMITED19/08/2013
Filing Information
Company Number 08277802
Company ID Number 08277802
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2019-12-15 18:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOFIV GALILEO NOMINEE LIMITED
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Company Officers of MOFIV GALILEO NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
LEOPOLD SINCLAIR TETLEY HALL
 Director 2012-11-01
CHARLES HENRY KNIGHT
 Director 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEOPOLD SINCLAIR TETLEY HALL STUDENT CRIBS NOMINEE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
LEOPOLD SINCLAIR TETLEY HALL RED BRICK 1 LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
LEOPOLD SINCLAIR TETLEY HALL RED BRICK I (GP) LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
LEOPOLD SINCLAIR TETLEY HALL RED BRICK I NOMINEE LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
LEOPOLD SINCLAIR TETLEY HALL MRF I NOMINEE LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
LEOPOLD SINCLAIR TETLEY HALL XK STERLING INDUSTRIAL ENERGY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
LEOPOLD SINCLAIR TETLEY HALL MRF I INVESTORS (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
LEOPOLD SINCLAIR TETLEY HALL MRF I (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
LEOPOLD SINCLAIR TETLEY HALL MOF V (GP) LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
LEOPOLD SINCLAIR TETLEY HALL MIF I GP LTD Director 2013-12-09 CURRENT 2013-08-02 Active
LEOPOLD SINCLAIR TETLEY HALL MIF I INVESTORS (GP) LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV NEWPORT (GP) LIMITED Director 2013-08-15 CURRENT 2012-11-01 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ROSYTH (GP) LIMITED Director 2013-08-15 CURRENT 2012-11-21 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ROSYTH NOMINEE LIMITED Director 2013-08-15 CURRENT 2012-11-21 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV 4 NOMINEE LIMITED Director 2013-08-15 CURRENT 2012-11-21 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV NEWPORT NOMINEE LIMITED Director 2013-08-15 CURRENT 2012-11-01 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV 4 (GP) LIMITED Director 2013-08-15 CURRENT 2012-11-21 Active
LEOPOLD SINCLAIR TETLEY HALL OLDCO 101 LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-03-31
LEOPOLD SINCLAIR TETLEY HALL MCF 2 (GP) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV SWANSEA (GP) LTD Director 2013-06-17 CURRENT 2013-06-17 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV 6 (GP) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV SWANSEA NOMINEE LTD Director 2013-06-17 CURRENT 2013-06-17 Active
LEOPOLD SINCLAIR TETLEY HALL MOFIV 6 NOMINEE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ALLIANCE NOMINEE LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV ALLIANCE (GP) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII CARDIFF MP NOMINEE LIMITED Director 2012-12-28 CURRENT 2010-02-16 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII NI NOMINEE LIMITED Director 2012-12-28 CURRENT 2011-02-18 Liquidation
LEOPOLD SINCLAIR TETLEY HALL NORTHWICH NOMINEE LIMITED Director 2012-12-28 CURRENT 2008-10-14 Liquidation
LEOPOLD SINCLAIR TETLEY HALL NORTHWICH (GP) LIMITED Director 2012-12-28 CURRENT 2008-10-14 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII CARDIFF MP (GP) LIMITED Director 2012-12-28 CURRENT 2010-02-16 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII COVENTRY NOMINEE LIMITED Director 2012-12-28 CURRENT 2011-05-19 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII COVENTRY (GP) LIMITED Director 2012-12-17 CURRENT 2011-05-19 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIII NI (GP) LIMITED Director 2012-11-28 CURRENT 2011-02-17 Liquidation
LEOPOLD SINCLAIR TETLEY HALL MOFIV GALILEO (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MIF-I PROJECT S (GP) LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
CHARLES HENRY KNIGHT MIF-I PROJECT S NOMINEE LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
CHARLES HENRY KNIGHT MOFIV SWANSEA (GP) LTD Director 2013-06-17 CURRENT 2013-06-17 Active
CHARLES HENRY KNIGHT MOFIV 6 (GP) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CHARLES HENRY KNIGHT MOFIV SWANSEA NOMINEE LTD Director 2013-06-17 CURRENT 2013-06-17 Active
CHARLES HENRY KNIGHT MOFIV 6 NOMINEE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CHARLES HENRY KNIGHT MOFIV ROSYTH (GP) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Liquidation
CHARLES HENRY KNIGHT MOFIV ROSYTH NOMINEE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Liquidation
CHARLES HENRY KNIGHT MOFIV 4 NOMINEE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
CHARLES HENRY KNIGHT MOFIV 4 (GP) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
CHARLES HENRY KNIGHT MOFIV NEWPORT (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV GALILEO (GP) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
CHARLES HENRY KNIGHT MOFIV NEWPORT NOMINEE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-28Final Gazette dissolved via compulsory strike-off
2021-10-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-27
2020-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-27
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 57-59 Haymarket London SW1Y 4QX
2019-05-02600Appointment of a voluntary liquidator
2019-05-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-28
2019-05-02LIQ01Voluntary liquidation declaration of solvency
2018-12-21AP01DIRECTOR APPOINTED MR DAVID JAMES REYNOLDS
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LEOPOLD SINCLAIR TETLEY HALL
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-11-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082778020001
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0101/11/15 ANNUAL RETURN FULL LIST
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082778020001
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0101/11/14 ANNUAL RETURN FULL LIST
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM Lion House Red Lion Street London WC1R 4GB England
2014-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/14 FROM 15 Bury Walk London SW3 6QD
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-27AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-19RES15CHANGE OF NAME 16/08/2013
2013-08-19CERTNMCompany name changed mofiv liverpool nominee LIMITED\certificate issued on 19/08/13
2013-05-13AA01Previous accounting period shortened from 30/11/13 TO 31/03/13
2012-11-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOFIV GALILEO NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOFIV GALILEO NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of MOFIV GALILEO NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOFIV GALILEO NOMINEE LIMITED
Trademarks
We have not found any records of MOFIV GALILEO NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOFIV GALILEO NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOFIV GALILEO NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOFIV GALILEO NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOFIV GALILEO NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOFIV GALILEO NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6JU