CompanyTrack
M

MOVELL - THE BUS COMPANY LIMITED

Dissolved London

Other passenger land transport

Other passenger land transport
M

MOVELL - THE BUS COMPANY LIMITED

Other passenger land transport

Founded 20 May 2014 Dissolved London, United Kingdom
Other passenger land transport
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

Credit Report

Discover MOVELL - THE BUS COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Alan James FallDirectorBritishUnited Kingdom604 Nov 2015Active
David GammieDirectorScottishScotland4112 Jun 2017Active
John Malcolm LanaghanDirectorBritishScotland7020 May 2014Active
Martin Robert ScullyDirectorIrishIreland634 Nov 2015Active

Shareholders

Shareholders (21)

William Hiron
0.9%
3,90023 May 2018
Robin Gregory
0.3%
1,17023 May 2018
Steve Clayton
0.1%
64223 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

David John Leeder

Ceased 12 Jun 2017

Ceased

Business Growth Fund Plc

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MOVELL - THE BUS COMPANY LIMITED Current Company
METROPOLITAN EUROPEAN TRANSPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2020GazetteGazette Dissolved LiquidationView(1 page)
18 Sept 2020InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(17 pages)
1 Oct 2019OfficersTermination of Gravitas Company Secretarial Services Limited as director on 2019-10-01View(1 page)
27 Sept 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
26 Sept 2019InsolvencyLiquidation Voluntary Statement Of AffairsView(6 pages)
18 Dec 2020 Gazette

Gazette Dissolved Liquidation

18 Sept 2020 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

1 Oct 2019 Officers

Termination of Gravitas Company Secretarial Services Limited as director on 2019-10-01

27 Sept 2019 Address

Change Registered Office Address Company With Date Old Address New Address

26 Sept 2019 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 18 Dec 2020

Liquidation Voluntary Creditors Return Of Final Meeting

5 years ago on 18 Sept 2020

Termination of Gravitas Company Secretarial Services Limited as director on 2019-10-01

6 years ago on 1 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 27 Sept 2019

Liquidation Voluntary Statement Of Affairs

6 years ago on 26 Sept 2019