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MILDBERRY UK LIMITED

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MILDBERRY UK LIMITED

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Key Data

Status

Dissolved

Company No.

04927613Copy
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Incorporation date

08/10/2003

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Fourth Floor, 20 Margaret Street, London W1W 8RSCopy
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See on map
Latest events (Record since 09/10/2003)
dot icon03/12/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/09/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/09/2019
Application to strike the company off the register
View PDF (1 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon03/10/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/10/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon18/04/2018
Termination of appointment of Andrew James Gilfillan as a director on 2018-04-05
View PDF (1 pages)
dot icon18/04/2018
Appointment of Ms Anastasia Alekseeva as a director on 2018-04-05
View PDF (2 pages)
dot icon16/11/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon16/11/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon16/11/2017
Withdrawal of a person with significant control statement on 2017-11-16
View PDF (2 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (9 pages)
dot icon30/11/2016
Total exemption full accounts made up to 2015-10-31
View PDF (6 pages)
dot icon15/10/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon04/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2015
Appointment of Versos Directors Limited as a director on 2015-08-06
View PDF (2 pages)
dot icon01/10/2015
Appointment of Versos Secretaries Limited as a secretary on 2015-08-06
View PDF (2 pages)
dot icon01/10/2015
Termination of appointment of Oleg Beriev as a director on 2015-08-06
View PDF (1 pages)
dot icon01/10/2015
Termination of appointment of Nikolay Smirnov as a secretary on 2015-08-06
View PDF (1 pages)
dot icon01/10/2015
Registered office address changed from 9 Quayside Lodge William Morris Way London SW6 2UZ to Fourth Floor 20 Margaret Street London W1W 8RS on 2015-10-01
View PDF (1 pages)
dot icon01/10/2015
Appointment of Mr Andrew James Gilfillan as a director on 2015-08-06
View PDF (2 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon06/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2014
Registered office address changed from 3 Quayside Lodge William Morris Way London SW6 2UZ to 9 Quayside Lodge William Morris Way London SW6 2UZ on 2014-10-13
View PDF (1 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon24/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon01/11/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon18/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon05/04/2011
Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 2011-04-05
View PDF (1 pages)
dot icon15/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon20/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Director's details changed for Oleg Beriev on 2009-10-19
View PDF (2 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon07/11/2008
Appointment terminated director and secretary olga sulyagina
View PDF (1 pages)
dot icon07/11/2008
Secretary appointed nikolay smirnov
View PDF (1 pages)
dot icon13/10/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon08/02/2008
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon05/01/2007
Return made up to 09/10/06; full list of members
View PDF (2 pages)
dot icon20/10/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon04/08/2006
Registered office changed on 04/08/06 from: 44 loman street london SE1 0EH
View PDF (1 pages)
dot icon25/07/2006
New secretary appointed
View PDF (2 pages)
dot icon25/07/2006
New director appointed
View PDF (2 pages)
dot icon25/07/2006
Secretary resigned
View PDF (1 pages)
dot icon25/07/2006
Director resigned
View PDF (1 pages)
dot icon23/01/2006
Return made up to 09/10/05; full list of members
View PDF (2 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon18/03/2005
New secretary appointed
View PDF (2 pages)
dot icon18/03/2005
Registered office changed on 18/03/05 from: adam house,71 bell street henley-on-thames oxfordshire RG9 2BD
View PDF (1 pages)
dot icon14/03/2005
Secretary resigned
View PDF (1 pages)
dot icon11/11/2004
Return made up to 09/10/04; full list of members
View PDF (7 pages)
dot icon06/03/2004
Ad 24/02/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon12/11/2003
Secretary resigned
View PDF (1 pages)
dot icon12/11/2003
Director resigned
View PDF (1 pages)
dot icon12/11/2003
New director appointed
View PDF (2 pages)
dot icon12/11/2003
New director appointed
View PDF (2 pages)
dot icon12/11/2003
New secretary appointed
View PDF (2 pages)
dot icon09/10/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/10/2018
dot iconLast accounts made up to
30/10/2017View PDF

Confirmation

dot iconLast statement dated
30/10/2017View PDF
See more events →

Business linkages

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Financial Ratios

MILDBERRY UK LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MILDBERRY UK LIMITED

MILDBERRY UK LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There are currently 3 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 MILDBERRY UK LIMITED?

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MILDBERRY UK LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 02/12/2019.

Where is MILDBERRY UK LIMITED located?

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MILDBERRY UK LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does MILDBERRY UK LIMITED do?

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MILDBERRY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MILDBERRY UK LIMITED?

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The latest filing was on 03/12/2019: Final Gazette dissolved via voluntary strike-off.