MOBIUS ARGYLE LIMITED - LONDON


Company Profile Company Filings

Overview

MOBIUS ARGYLE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MOBIUS ARGYLE LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09232065. The accounts status is FULL and accounts are next due on 31/12/2020.

MOBIUS ARGYLE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
INFINIS ARGYLE LIMITED (until 23/05/2017)

Confirmation Statements

Last Statement Next Statement Due
13/09/2020 27/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PABLO ANDRES Jul 1973 British Director 2020-11-01 CURRENT
BURNESS PAULL LLP Corporate Secretary 2020-09-25 CURRENT
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2018-12-05 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
SAMANTHA JANE CALDER Secretary 2014-09-23 UNTIL 2014-12-18 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-10 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-10 UNTIL 2017-12-14 RESIGNED
MR MARK ALAN WALTERS Jun 1979 British Director 2017-12-14 UNTIL 2018-12-05 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2017-05-10 UNTIL 2019-01-30 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2014-09-23 UNTIL 2017-05-10 RESIGNED
MR MARK RICHARD JONES Sep 1966 British Director 2020-01-01 UNTIL 2023-03-28 RESIGNED
DANIEL JOSEPH GUERIN Aug 1957 Irish Director 2020-01-01 UNTIL 2020-10-31 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2014-09-23 UNTIL 2017-05-10 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2014-09-23 UNTIL 2017-05-10 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 UNTIL 2021-03-02 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-05-10 UNTIL 2019-07-04 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2014-09-23 UNTIL 2015-11-12 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-04-05 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Wind Holdings Limited 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Argyle Wind (Holdings) Limited 2016-04-06 - 2019-08-15 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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