MAMMA DOUGH LIMITED

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MAMMA DOUGH LIMITED

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Key Data

Status

Dissolved

Company No.

09340026

Incorporation date

03/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 03/12/2014)
dot icon20/03/2025
Final Gazette dissolved following liquidation
dot icon20/12/2024
Notice of move from Administration to Dissolution
dot icon18/07/2024
Administrator's progress report
dot icon18/01/2024
Administrator's progress report
dot icon04/12/2023
Notice of extension of period of Administration
dot icon24/07/2023
Administrator's progress report
dot icon16/03/2023
Statement of affairs with form AM02SOA/AM02SOC
dot icon08/03/2023
Result of meeting of creditors
dot icon19/02/2023
Statement of administrator's proposal
dot icon03/01/2023
Appointment of an administrator
dot icon03/01/2023
Registered office address changed from 179 Queens Road London SE15 2nd England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-01-03
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/08/2022
Satisfaction of charge 093400260001 in full
dot icon31/01/2022
Confirmation statement made on 2022-01-22 with updates
dot icon30/11/2021
Cessation of Jamie Williams as a person with significant control on 2021-11-30
dot icon30/11/2021
Notification of Duncan Finlay Macinnes as a person with significant control on 2021-11-30
dot icon25/11/2021
Termination of appointment of Christopher Neal Barber as a director on 2021-11-16
dot icon20/10/2021
Change of details for Mr Jamie Williams as a person with significant control on 2021-03-31
dot icon20/10/2021
Termination of appointment of Emma Jane Willis as a secretary on 2021-03-31
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/04/2021
Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom to 179 Queens Road London SE15 2nd on 2021-04-21
dot icon09/04/2021
Termination of appointment of Duncan Finlay Macinnes as a director on 2021-03-30
dot icon09/04/2021
Appointment of Mr Christopher Neal Barber as a director on 2021-03-30
dot icon09/04/2021
Appointment of Mr Benjamin Ryan as a director on 2021-03-30
dot icon09/04/2021
Appointment of Ms Ann-Marie Stephenson as a director on 2021-03-30
dot icon09/04/2021
Notification of Jamie Williams as a person with significant control on 2017-01-17
dot icon09/04/2021
Cessation of 465 Holdings Ltd as a person with significant control on 2021-04-09
dot icon27/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon05/02/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon28/10/2019
Director's details changed for Mr Jacob Harrison on 2019-10-28
dot icon18/09/2019
Appointment of Ms Emma Jane Willis as a secretary on 2019-09-17
dot icon18/04/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with updates
dot icon07/12/2018
Confirmation statement made on 2018-12-06 with updates
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with updates
dot icon06/12/2017
Director's details changed for Mr Duncan Finlay Macinnes on 2017-12-06
dot icon06/12/2017
Notification of 465 Holdings Ltd as a person with significant control on 2017-12-06
dot icon06/12/2017
Cessation of William Robert Moore as a person with significant control on 2017-12-06
dot icon06/12/2017
Confirmation statement made on 2017-12-02 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/07/2017
Resolutions
dot icon05/07/2017
Registered office address changed from Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9QL to 18 Savile Row London W1S 3PW on 2017-07-05
dot icon26/01/2017
Termination of appointment of William Robert Moore as a director on 2017-01-13
dot icon26/01/2017
Appointment of Mr Duncan Finlay Macinnes as a director on 2017-01-13
dot icon02/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon04/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
dot icon19/06/2015
Registered office address changed from 4 Phoenix Close London E8 4DF United Kingdom to Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9QL on 2015-06-19
dot icon03/06/2015
Registration of charge 093400260001, created on 2015-06-02
dot icon03/12/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

76
2021
change arrow icon0 % *

* during past year

Cash in Bank

£134,718.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
22/01/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
76
145.71K
-
0.00
134.72K
-
2021
76
145.71K
-
0.00
134.72K
-

Employees

2021

Employees

76 Ascended- *

Net Assets(GBP)

145.71K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.72K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macinnes, Duncan Finlay
Director
13/01/2017 - 30/03/2021
33

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About MAMMA DOUGH LIMITED

MAMMA DOUGH LIMITED is an(a) Dissolved company incorporated on 03/12/2014 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently no active directors according to the latest confirmation statement. Number of employees 76 according to last financial statements.

Frequently Asked Questions

What is the current status of MAMMA DOUGH LIMITED?

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MAMMA DOUGH LIMITED is currently Dissolved. It was registered on 03/12/2014 and dissolved on 20/03/2025.

Where is MAMMA DOUGH LIMITED located?

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MAMMA DOUGH LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does MAMMA DOUGH LIMITED do?

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MAMMA DOUGH LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does MAMMA DOUGH LIMITED have?

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MAMMA DOUGH LIMITED had 76 employees in 2021.

What is the latest filing for MAMMA DOUGH LIMITED?

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The latest filing was on 20/03/2025: Final Gazette dissolved following liquidation.