MALLONBOND LIMITED

Key Data

Status

Dissolved

Company No.

01393292

Incorporation date

10/10/1978

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1978)

13/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2012

Application to strike the company off the register

View PDF (3 pages)

27/04/2012

Termination of appointment of Michael Dobbs-Higginson as a director on 2011-10-12

View PDF (2 pages)

17/04/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (7 pages)

16/04/2012

Termination of appointment of Michael Dobbs-Higginson as a director on 2011-10-12

View PDF (1 pages)

16/04/2012

Registered office address changed from C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 2012-04-16

View PDF (1 pages)

04/10/2011

Registered office address changed from Spencer Lewis 164 Battersea Park Road London SW11 4nd on 2011-10-04

View PDF (1 pages)

01/07/2011

Termination of appointment of Roderic Welfare as a secretary

View PDF (2 pages)

01/07/2011

Appointment of Gd Secretarial Services Limited as a secretary

View PDF (3 pages)

19/05/2011

Appointment of Roderic Lewis Welfare as a secretary

View PDF (3 pages)

19/05/2011

Termination of appointment of Jeremy Loudan as a secretary

View PDF (2 pages)

14/03/2011

Total exemption full accounts made up to 2010-06-23

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (8 pages)

22/01/2010

Total exemption full accounts made up to 2009-06-23

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Marchese Alessandro Cajrati Crivelli on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mr John Meredith Lloyd on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Gulu Lalvani on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Michael Dobbs-Higginson on 2010-01-19

View PDF (2 pages)

03/02/2009

Return made up to 19/12/08; full list of members

View PDF (6 pages)

09/10/2008

Total exemption full accounts made up to 2008-06-23

View PDF (6 pages)

02/06/2008

Return made up to 19/12/07; change of members

View PDF (9 pages)

21/11/2007

Total exemption full accounts made up to 2007-06-23

View PDF (6 pages)

12/03/2007

Return made up to 19/12/06; full list of members

View PDF (10 pages)

21/01/2007

Total exemption full accounts made up to 2006-06-23

View PDF (6 pages)

31/01/2006

Return made up to 19/12/05; full list of members

View PDF (10 pages)

08/11/2005

Total exemption full accounts made up to 2005-06-23

View PDF (6 pages)

22/02/2005

Total exemption full accounts made up to 2004-06-23

View PDF (6 pages)

04/01/2005

Return made up to 19/12/04; full list of members

View PDF (10 pages)

20/01/2004

Return made up to 19/12/03; full list of members

View PDF (10 pages)

22/12/2003

Total exemption full accounts made up to 2003-06-23

View PDF (6 pages)

18/12/2003

New director appointed

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

17/02/2003

Return made up to 19/12/02; full list of members

View PDF (10 pages)

15/11/2002

Total exemption full accounts made up to 2002-06-23

View PDF (6 pages)

09/01/2002

Total exemption full accounts made up to 2001-06-23

View PDF (8 pages)

08/01/2002

Return made up to 19/12/01; full list of members

View PDF (9 pages)

11/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

22/02/2001

Full accounts made up to 2000-06-23

View PDF (6 pages)

13/02/2001

Return made up to 19/12/00; full list of members

View PDF (9 pages)

13/02/2001

Director resigned

View PDF (1 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

14/12/2000

Restoration by order of the court

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14/12/2000

Return made up to 19/12/99; no change of members

View PDF (6 pages)

14/12/2000

Return made up to 19/12/98; full list of members

View PDF (7 pages)

14/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2000

Registered office changed on 14/12/00 from: c/o russell taylor 62 cadogan square london SW1X 0EA

View PDF (1 pages)

14/12/2000

Full accounts made up to 1999-06-23

View PDF (5 pages)

14/12/2000

Full accounts made up to 1998-06-23

View PDF (5 pages)

14/12/2000

Director resigned

View PDF (1 pages)

21/12/1999

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/09/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/1998

Return made up to 19/12/97; no change of members

View PDF (0 pages)

23/04/1998

Full accounts made up to 1997-06-23

View PDF (5 pages)

19/09/1997

Return made up to 19/12/95; full list of members

View PDF (6 pages)

19/09/1997

Registered office changed on 19/09/97

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18/09/1997

Return made up to 19/12/96; full list of members

View PDF (8 pages)

18/09/1997

Director resigned

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22/01/1997

Full accounts made up to 1996-06-23

View PDF (5 pages)

21/02/1996

New director appointed

View PDF (2 pages)

09/02/1996

New director appointed

View PDF (2 pages)

12/01/1996

Full accounts made up to 1995-06-23

View PDF (7 pages)

21/03/1995

Full accounts made up to 1994-06-23

View PDF (7 pages)

07/01/1995

Return made up to 19/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

23/11/1994

Registered office changed on 23/11/94 from: 27, great james street, london, WC1N 3ES.

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21/11/1994

Director resigned;new director appointed

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21/11/1994

Return made up to 19/12/93; full list of members

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21/11/1994

Director's particulars changed;director resigned

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21/11/1994

Return made up to 19/12/92; full list of members

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28/07/1994

Full accounts made up to 1993-06-23

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04/03/1993

Full accounts made up to 1992-06-23

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15/06/1992

Return made up to 19/12/91; no change of members

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16/04/1992

Full accounts made up to 1991-06-23

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13/03/1991

Registered office changed on 13/03/91 from: c/o williams, evans & partners 49-51 bedford row london WC1R 4LS

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04/01/1991

Return made up to 19/12/90; full list of members

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19/12/1990

Full accounts made up to 1990-06-23

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18/12/1989

Full accounts made up to 1989-06-23

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18/12/1989

Return made up to 04/10/89; full list of members

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30/08/1989

Full accounts made up to 1988-06-23

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08/05/1989

Return made up to 31/12/88; full list of members

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23/06/1988

Full accounts made up to 1987-06-23

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28/03/1988

Return made up to 04/12/87; full list of members

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02/12/1987

Director resigned;new director appointed

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31/10/1987

Director resigned;new director appointed

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13/10/1987

Full accounts made up to 1986-06-23

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13/10/1987

Return made up to 04/12/86; full list of members

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09/10/1987

First gazette

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10/10/1978

Miscellaneous

View PDF (1 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

23/06/2010

Last change occurred

23/06/2010

Accounts

Last made up date

23/06/2010

Next account date

23/06/2011

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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
Loudan, Jeremy William	Secretary	01/12/2000 - 14/04/2011	9
Neumann, Ariana	Director	14/05/2001 - 01/12/2003	-
Lalvani, Gulu	Director	14/05/2001 - Present	1
Dobbs-Higginson, Michael	Secretary	26/10/2000 - 01/12/2000	-
Welfare, Roderic Lewis	Secretary	14/04/2011 - 10/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MALLONBOND LIMITED

MALLONBOND LIMITED is an(a) Dissolved company incorporated on 10/10/1978 with the registered office located at C/O GD SECRETARIAL SERVICES LIMITED, Fifth Floor 10 St. Bride Street, London EC4A 4AD. 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 MALLONBOND LIMITED?

MALLONBOND LIMITED is currently Dissolved. It was registered on 10/10/1978 and dissolved on 13/11/2012.

Where is MALLONBOND LIMITED located?

MALLONBOND LIMITED is registered at C/O GD SECRETARIAL SERVICES LIMITED, Fifth Floor 10 St. Bride Street, London EC4A 4AD.

What does MALLONBOND LIMITED do?

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

What is the latest filing for MALLONBOND LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved via voluntary strike-off.