MADREPERLA UK LIMITED

Key Data

Status

Dissolved

Company No.

04464663

Incorporation date

18/06/2002

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

31/10/2013

Final Gazette dissolved following liquidation

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31/07/2013

Return of final meeting in a creditors' voluntary winding up

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26/06/2013

Liquidators' statement of receipts and payments to 2013-06-02

View PDF (5 pages)

01/01/2013

Liquidators' statement of receipts and payments to 2012-12-02

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27/06/2012

Liquidators' statement of receipts and payments to 2012-06-02

View PDF (5 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

18/12/2011

Liquidators' statement of receipts and payments to 2011-12-02

View PDF (5 pages)

13/06/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

20/04/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/12/2010

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

14/12/2009

Statement of affairs with form 4.19

View PDF (7 pages)

14/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-06-19 with full list of shareholders

View PDF (5 pages)

04/12/2009

Termination of appointment of Antonella Annunziata as a director

View PDF (1 pages)

22/11/2009

Registered office address changed from Unique Financial Accounting Ltd the Old Granary Dunton Road, Laindon Essex SS15 4DB on 2009-11-23

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

15/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

10/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

16/08/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

25/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

22/10/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

21/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

04/08/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

04/08/2005

Registered office changed on 05/08/05 from: unique financial accounting LTD the old granary dunton road, basildon essex SS15 4DB

View PDF (1 pages)

01/08/2005

Registered office changed on 02/08/05 from: the old granary dunton road laindon essex SS15 4DB

View PDF (1 pages)

19/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

21/03/2005

Registered office changed on 22/03/05 from: jackson house station road, chingford london E4 7BU

View PDF (1 pages)

06/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

06/07/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

21/04/2004

Accounts for a medium company made up to 2003-08-31

View PDF (14 pages)

30/10/2003

Memorandum and Articles of Association

View PDF (16 pages)

02/09/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

02/09/2003

Secretary's particulars changed;director's particulars changed

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02/09/2003

Registered office changed on 03/09/03

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18/02/2003

Resolutions

View PDF (3 pages)

18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

View PDF (1 pages)

18/02/2003

Ad 24/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/11/2002

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

05/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/06/2002 - 18/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/06/2002 - 18/06/2002	36021
Leigh, Nicholas Charles	Director	18/06/2002 - Present	2
Leigh, Nicholas Charles	Secretary	18/06/2002 - Present	-
Annunziata, Antonella Olga	Director	18/06/2002 - 16/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MADREPERLA UK LIMITED

MADREPERLA UK LIMITED is an(a) Dissolved company incorporated on 18/06/2002 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADREPERLA UK LIMITED?

MADREPERLA UK LIMITED is currently Dissolved. It was registered on 18/06/2002 and dissolved on 31/10/2013.

Where is MADREPERLA UK LIMITED located?

MADREPERLA UK LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does MADREPERLA UK LIMITED do?

MADREPERLA UK LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for MADREPERLA UK LIMITED?

The latest filing was on 31/10/2013: Final Gazette dissolved following liquidation.