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MORTLAKE INVESTMENTS LIMITED

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MORTLAKE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05038347

Incorporation date

08/02/2004

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

Registered address

46 Vivian Avenue, Hendon Central, London NW4 3XPCopy
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Latest events (Record since 08/02/2004)
dot icon05/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon09/12/2015
Liquidators' statement of receipts and payments to 2015-10-30
View PDF (10 pages)
dot icon29/12/2014
Liquidators' statement of receipts and payments to 2014-10-30
View PDF (9 pages)
dot icon06/02/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon10/11/2013
Registered office address changed from 4Th Floor Brook Point 1412-1420 High Road Whetstone London N20 9BH on 2013-11-11
View PDF (2 pages)
dot icon06/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/11/2013
Statement of affairs with form 4.19
View PDF (4 pages)
dot icon06/11/2013
Resolutions
View PDF (1 pages)
dot icon18/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (7 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon11/04/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon17/01/2010
Termination of appointment of Sdg Secretaries Limited as a secretary
View PDF (2 pages)
dot icon23/09/2009
Accounts for a small company made up to 2008-11-30
View PDF (7 pages)
dot icon08/02/2009
Return made up to 09/02/09; full list of members
View PDF (3 pages)
dot icon18/11/2008
Accounts for a small company made up to 2007-11-30
View PDF (7 pages)
dot icon10/02/2008
Return made up to 09/02/08; full list of members
View PDF (2 pages)
dot icon01/10/2007
Accounts for a small company made up to 2006-11-30
View PDF (8 pages)
dot icon15/03/2007
Registered office changed on 16/03/07 from: brook point, 1412-1420 high road whetstone london N20 9BH
View PDF (1 pages)
dot icon11/02/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon11/02/2007
Registered office changed on 12/02/07 from: 189 uxbridge road ealing london W13 9AA
View PDF (1 pages)
dot icon03/10/2006
Accounts for a small company made up to 2005-11-30
View PDF (6 pages)
dot icon21/02/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon03/10/2005
Accounts for a small company made up to 2004-11-30
View PDF (6 pages)
dot icon09/03/2005
Return made up to 09/02/05; full list of members
View PDF (2 pages)
dot icon12/12/2004
Accounting reference date shortened from 28/02/05 to 30/11/04
View PDF (1 pages)
dot icon05/10/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon16/04/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/03/2004
Ad 09/02/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/02/2004
Director resigned
View PDF (1 pages)
dot icon19/02/2004
New director appointed
View PDF (2 pages)
dot icon08/02/2004
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

dot iconLast made up date
29/11/2012
dot iconLast change occurred
29/11/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2012
dot iconNext account date
29/11/2013
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'donoghue, Ellen
Director
08/02/2004 - Present
11
SDG SECRETARIES LIMITED
Nominee Secretary
08/02/2004 - 14/10/2009
4073
SDG REGISTRARS LIMITED
Nominee Director
08/02/2004 - 08/02/2004
4035

Persons with Significant Control

0

No PSC data available.

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Description

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About MORTLAKE INVESTMENTS LIMITED

MORTLAKE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTLAKE INVESTMENTS LIMITED?

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MORTLAKE INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 05/04/2016.

Where is MORTLAKE INVESTMENTS LIMITED located?

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MORTLAKE INVESTMENTS LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does MORTLAKE INVESTMENTS LIMITED do?

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MORTLAKE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MORTLAKE INVESTMENTS LIMITED?

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The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.