MURCIELAGO INVESTMENT SERVICES LIMITED
LONDON PORTERHOUSE BUSINESS SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 09044999
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 ; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 . The most likely internet sites of MURCIELAGO INVESTMENT SERVICES LIMITED are www.murcielagoinvestmentservices.co.uk, and www.murcielago-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murcielago Investment Services Limited is a Private Limited Company. The company registration number is 09044999. Murcielago Investment Services Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Murcielago Investment Services Limited is 122 Leadenhall Street London Ec3v 4ab. The company`s financial liabilities are £1.27k. It is £-0.26k against last year. The cash in hand is £1.91k. It is £1.91k against last year. And the total assets are £1.91k, which is £1.91k against last year. BURNS, Douglas is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WILLIAMS, Nathaniel has been resigned. Director WESTCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


murcielago investment services Key Finiance

LIABILITIES £1.27k
-18%
CASH £1.91k
TOTAL ASSETS £1.91k
All Financial Figures

Current Directors

Director
BURNS, Douglas
Appointed Date: 17 June 2015
46 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 21 May 2015
Appointed Date: 27 May 2014
41 years old
Director
KOE, Adrian Michael
Resigned: 21 May 2014
Appointed Date: 16 May 2014
79 years old
Director
WILLIAMS, Nathaniel
Resigned: 17 June 2015
Appointed Date: 21 May 2015
32 years old
Director
WESTCO DIRECTORS LIMITED
Resigned: 18 June 2014
Appointed Date: 16 May 2014

MURCIELAGO INVESTMENT SERVICES LIMITED Events

13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
17 Jun 2015
Appointment of Mr Douglas Burns as a director on 17 June 2015
17 Jun 2015
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to 122 Leadenhall Street London EC3V 4AB on 17 June 2015
...
... and 4 more events
21 Jan 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 21 January 2015
18 Jun 2014
Termination of appointment of Westco Directors Limited as a director
27 May 2014
Appointment of Samantha Coetzer as a director
21 May 2014
Termination of appointment of Adrian Koe as a director
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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