MC

MORRIGAN CMBS 2 PARENT LIMITED

Dissolved

Company number 06714832

London · Incorporated 3 October 2008

4th Floor, 40 Dukes Place, London, EC3A 7NH

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWALESTREAM LIMITED · 3 October 2008 – 23 January 2009

Company overview

MORRIGAN CMBS 2 PARENT LIMITED was a private limited company incorporated on 3 October 2008 and registered in England and Wales and dissolved on 28 May 2013. It changed its name from SWALESTREAM LIMITED on 3 October 2008. Its registered office is at 4th Floor, 40 Dukes Place, London, EC3A 7NH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: CAPITA TRUST CORPORATE LIMITED (appointed 23 January 2009), CAPITA TRUST CORPORATE SERVICES LIMITED (appointed 23 January 2009) and BENFORD, Colin Arthur (appointed 25 July 2011). CAPITA TRUST SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2011, were filed on 6 December 2012. Companies House holds 31 filings for this company, most recently a gazette filing on 28 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BENFORD, Colin Arthur
Director
25 July 2011
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Director
23 January 2009
CT
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
23 January 2009
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary
23 January 2009
BD
BAKER, David Ross
Director · Resigned
23 January 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
3 October 2008
PD
PUDGE, David John
Director · Resigned
3 October 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
3 October 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 May 2013 View
Gazette Notice Voluntary
Gazette
12 February 2013 View
Dissolution Application Strike Off Company
Dissolution
29 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Group
Accounts
19 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Group
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Corporate Director Company With Change Date
Officers
13 October 2009 View
Change Corporate Director Company With Change Date
Officers
13 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2009 View
Memorandum Articles
Incorporation
27 January 2009 View
Memorandum Articles
Incorporation
27 January 2009 View
Resolution
Resolution
27 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Address
26 January 2009 View
Legacy
Accounts
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Certificate Change Of Name Company
Change Of Name
23 January 2009 View
Incorporation Company
Incorporation
3 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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