Introduction
Watch Company
M
MOORGATE INDUSTRIES FINANCE LIMITED
MOORGATE INDUSTRIES FINANCE LIMITED is an active company incorporated on 21 August 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MOORGATE INDUSTRIES FINANCE LIMITED was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
09744117
LTD Company
Age
10 Years
Incorporated 21 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Longbow House 14 - 20 Chiswell Street London, EC1Y 4TW,
Previous Addresses
Citypoint One Ropemaker Street London EC2Y 9st United Kingdom
From: 21 August 2015To: 22 March 2017
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Oct 15
Capital Allotment Shares
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Capital Update
Apr 19
Capital Statement Capital Company With D...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MOORE, Jade Louise
Active14 - 20 Chiswell Street, LondonEC1Y 4TW
Born July 1974
Director
Appointed 01 Oct 2015
MOORE, Jade Louise
14 - 20 Chiswell Street, LondonEC1Y 4TW
Born July 1974
Director
01 Oct 2015
Active
SODEN, John Francis
Active14 - 20 Chiswell Street, LondonEC1Y 4TW
Born December 1952
Director
Appointed 01 Oct 2015
SODEN, John Francis
14 - 20 Chiswell Street, LondonEC1Y 4TW
Born December 1952
Director
01 Oct 2015
Active
BROOM, Michael Gerard
ResignedOne Ropemaker Street, LondonEC2Y 9ST
Born November 1957
Director
Appointed 21 Aug 2015
Resigned 01 Oct 2015
BROOM, Michael Gerard
One Ropemaker Street, LondonEC2Y 9ST
Born November 1957
Director
21 Aug 2015
Resigned 01 Oct 2015
Resigned
GRAF, Steven Mitchell
ResignedOne Ropemaker Street, LondonEC2Y 9ST
Born September 1960
Director
Appointed 21 Aug 2015
Resigned 01 Oct 2015
GRAF, Steven Mitchell
One Ropemaker Street, LondonEC2Y 9ST
Born September 1960
Director
21 Aug 2015
Resigned 01 Oct 2015
Resigned
VERDEN, Julian
ResignedOne Ropemaker Street, LondonEC2Y 9ST
Born December 1958
Director
Appointed 21 Aug 2015
Resigned 01 Oct 2015
VERDEN, Julian
One Ropemaker Street, LondonEC2Y 9ST
Born December 1958
Director
21 Aug 2015
Resigned 01 Oct 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Farringdon Street, LondonEC4A 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Moorgate Industries Limited
Farringdon Street, LondonEC4A 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
10 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2022
26 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 April 2019
22 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2017
5 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 May 2016
13 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2015
21 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2015