MALLENHILL LIMITED

Key Data

Status

Dissolved

Company No.

02505943

Incorporation date

24/05/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1990)

28/09/2017

Final Gazette dissolved following liquidation

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28/06/2017

Liquidators' statement of receipts and payments to 2017-06-19

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28/06/2017

Return of final meeting in a members' voluntary winding up

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15/03/2017

Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to 55 Baker Street London W1U 7EU on 2017-03-16

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09/03/2017

Declaration of solvency

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09/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2017

Resolutions

View PDF (1 pages)

21/12/2016

Appointment of Ruth Elizabeth Pavey as a secretary on 2016-11-25

View PDF (2 pages)

21/12/2016

Termination of appointment of Colin Armin Gibbs as a director on 2016-11-22

View PDF (1 pages)

21/12/2016

Appointment of Leigh Mccaveny as a secretary on 2016-11-25

View PDF (2 pages)

21/12/2016

Termination of appointment of Atwell Martin (Holdings) Limited as a secretary on 2016-11-25

View PDF (1 pages)

21/12/2016

Termination of appointment of Ec Properties Gp Limited as a director on 2016-11-25

View PDF (1 pages)

21/12/2016

Appointment of Andrew Mark William Ludiman as a director on 2016-11-25

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21/12/2016

Registered office address changed from 2 New Road Chippenham Wiltshire SN15 1EJ to 15 Grosvenor Street London W1K 4QZ on 2016-12-22

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21/12/2016

Appointment of Gary James Yardley as a director on 2016-11-25

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30/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

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02/03/2016

Accounts for a dormant company made up to 2015-05-31

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16/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

16/06/2015

Director's details changed for Colin Armin Gibbs on 2015-04-02

View PDF (2 pages)

05/03/2015

Appointment of Atwell Martin (Holdings) Limited as a secretary on 2014-10-24

View PDF (2 pages)

05/03/2015

Appointment of Ec Properties Gp Limited as a director on 2014-10-28

View PDF (2 pages)

05/03/2015

Termination of appointment of Stuart Mccombie as a director on 2014-10-28

View PDF (1 pages)

05/03/2015

Termination of appointment of Stuart Mccombie as a secretary on 2014-10-24

View PDF (1 pages)

25/01/2015

Registered office address changed from 7 Empress Place Fulham London SW6 1TT to 2 New Road Chippenham Wiltshire SN15 1EJ on 2015-01-26

View PDF (2 pages)

13/10/2014

Accounts for a dormant company made up to 2014-05-31

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13/10/2014

Accounts for a dormant company made up to 2013-05-31

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13/10/2014

Accounts for a dormant company made up to 2012-05-31

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13/10/2014

Accounts for a dormant company made up to 2011-05-31

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13/10/2014

Accounts for a dormant company made up to 2010-05-31

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13/10/2014

Accounts for a dormant company made up to 2009-05-31

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13/10/2014

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

13/10/2014

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

13/10/2014

Accounts for a dormant company made up to 2006-05-31

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13/10/2014

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

13/10/2014

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

13/10/2014

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (14 pages)

13/10/2014

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (15 pages)

13/10/2014

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (14 pages)

13/10/2014

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (16 pages)

13/10/2014

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (15 pages)

13/10/2014

Annual return made up to 2009-05-04 with full list of shareholders

View PDF (5 pages)

13/10/2014

Annual return made up to 2008-05-04 with full list of shareholders

View PDF (6 pages)

13/10/2014

Annual return made up to 2007-05-04 with full list of shareholders

View PDF (5 pages)

13/10/2014

Annual return made up to 2006-05-04 with full list of shareholders

View PDF (5 pages)

13/10/2014

Annual return made up to 2005-05-04 with full list of shareholders

View PDF (5 pages)

13/10/2014

Annual return made up to 2004-05-04 with full list of shareholders

View PDF (5 pages)

13/10/2014

Annual return made up to 2003-05-04 with full list of shareholders

View PDF (6 pages)

13/10/2014

Restoration by order of the court

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21/03/2005

Final Gazette dissolved via compulsory strike-off

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29/11/2004

First Gazette notice for compulsory strike-off

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03/11/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

08/10/2002

Accounts for a dormant company made up to 2002-05-31

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15/06/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a dormant company made up to 2000-05-31

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15/03/2001

Accounts for a dormant company made up to 1999-05-31

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15/03/2001

Resolutions

View PDF (1 pages)

15/03/2001

Resolutions

View PDF (1 pages)

29/06/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

14/02/2000

Return made up to 04/05/99; full list of members

View PDF (6 pages)

01/04/1999

Accounts for a dormant company made up to 1998-05-31

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11/10/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

19/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1997

Accounts for a dormant company made up to 1997-05-31

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20/05/1997

Return made up to 04/05/97; full list of members

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27/01/1997

Accounts for a dormant company made up to 1996-05-31

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06/11/1996

Director resigned

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21/10/1996

Director resigned

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21/10/1996

New director appointed

View PDF (2 pages)

13/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

10/03/1996

Accounts for a dormant company made up to 1995-05-31

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30/05/1995

Return made up to 25/05/95; change of members

View PDF (6 pages)

23/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/03/1995

Registered office changed on 13/03/95 from: first floor maisonette, 7 empress place, fulham, london. SW6 1TT

View PDF (1 pages)

09/03/1995

Accounts for a dormant company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/08/1994

Return made up to 25/05/94; full list of members

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10/08/1994

New director appointed

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23/08/1993

Return made up to 25/05/93; no change of members

View PDF (4 pages)

23/08/1993

Accounts for a dormant company made up to 1993-05-31

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23/08/1993

Accounts for a dormant company made up to 1992-05-31

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05/08/1993

Resolutions

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25/03/1993

Director resigned

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25/06/1992

Compulsory strike-off action has been discontinued

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25/06/1992

Return made up to 25/05/92; no change of members

View PDF (7 pages)

25/06/1992

Return made up to 25/05/91; full list of members

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25/06/1992

Accounts for a dormant company made up to 1991-05-31

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25/06/1992

Resolutions

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01/06/1992

First Gazette notice for compulsory strike-off

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16/09/1990

Ad 10/07/90--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

17/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1990

Registered office changed on 18/07/90 from: 31 corsham street, london, N1 6DR

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24/05/1990

Incorporation

View PDF (17 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Dormant

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Pavey, Ruth Elizabeth	Secretary	24/11/2016 - Present	-
Brealey, Christopher Paul	Secretary	13/04/1995 - 30/12/1997	-
Brealey, Tobie Marion Dubose Lebling	Director	31/05/1993 - 30/12/1997	-
EC PROPERTIES GP LIMITED	Corporate Director	27/10/2014 - 24/11/2016	3
Mccaveny, Leigh	Secretary	24/11/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MALLENHILL LIMITED

MALLENHILL LIMITED is an(a) Dissolved company incorporated on 24/05/1990 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 MALLENHILL LIMITED?

MALLENHILL LIMITED is currently Dissolved. It was registered on 24/05/1990 and dissolved on 28/09/2017.

Where is MALLENHILL LIMITED located?

MALLENHILL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MALLENHILL LIMITED do?

MALLENHILL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MALLENHILL LIMITED?

The latest filing was on 28/09/2017: Final Gazette dissolved following liquidation.