A MUM & DAD CO. LTD.

Key Data

Status

Dissolved

Company No.

09696933

Incorporation date

21/07/2015

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2015)

15/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

08/11/2024

Liquidators' statement of receipts and payments to 2021-08-17

View PDF (12 pages)

08/11/2024

Liquidators' statement of receipts and payments to 2022-08-17

View PDF (11 pages)

08/11/2024

Liquidators' statement of receipts and payments to 2023-08-17

View PDF (11 pages)

08/11/2024

Liquidators' statement of receipts and payments to 2024-08-17

View PDF (11 pages)

27/11/2020

Liquidators' statement of receipts and payments to 2020-08-17

View PDF (12 pages)

15/11/2019

Liquidators' statement of receipts and payments to 2019-08-17

View PDF (12 pages)

13/11/2018

Liquidators' statement of receipts and payments to 2018-08-17

View PDF (11 pages)

11/09/2017

Registered office address changed from Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR England to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2017-09-11

View PDF (2 pages)

07/09/2017

Statement of affairs

View PDF (9 pages)

07/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2017

Resolutions

View PDF (1 pages)

01/09/2017

Registered office address changed from 110-112 Kings Road London SW3 4TY England to Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 2017-09-01

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

11/04/2017

Total exemption full accounts made up to 2016-07-30

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07/03/2017

Registered office address changed from 110-112 110-112 Kings Road London London SW3 4TY England to 110-112 Kings Road London SW3 4TY on 2017-03-07

View PDF (1 pages)

07/03/2017

Registered office address changed from 19a Westmoreland Street London W1G 8PN United Kingdom to 110-112 110-112 Kings Road London London SW3 4TY on 2017-03-07

View PDF (1 pages)

15/02/2017

Termination of appointment of Pierre Ashley Griffin as a director on 2017-01-30

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

21/07/2015

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2016

Next confirmation date

20/07/2018

Last change occurred

30/07/2016

Accounts

Total Exemption Full

Last made up date

30/07/2016

Next account date

30/07/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffin, Pierre Ashley	Director	21/07/2015 - 30/01/2017	-
Edmiston, James Henry Graham	Director	21/07/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A MUM & DAD CO. LTD.

A MUM & DAD CO. LTD. is an(a) Dissolved company incorporated on 21/07/2015 with the registered office located at C/O Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A MUM & DAD CO. LTD.?

A MUM & DAD CO. LTD. is currently Dissolved. It was registered on 21/07/2015 and dissolved on 15/07/2025.

Where is A MUM & DAD CO. LTD. located?

A MUM & DAD CO. LTD. is registered at C/O Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does A MUM & DAD CO. LTD. do?

A MUM & DAD CO. LTD. operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for A MUM & DAD CO. LTD.?

The latest filing was on 15/07/2025: Final Gazette dissolved following liquidation.