• UK
  • 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
-

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
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-26) - LIQ03

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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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  • 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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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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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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  • 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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  • 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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  • 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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  • 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

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