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MOUND HOLDINGS NO.2 LIMITED

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MOUND HOLDINGS NO.2 LIMITED

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Key Data

Status

Dissolved

Company No.

06743426

Incorporation date

05/11/2008

Size

-

Classification

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

Contacts

Registered address

Registered address

C/O MERCER & HOLE, Fleet Place House, 2 Fleet Place, London EC4M 7RFCopy
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Latest events (Record since 05/11/2008)
dot icon28/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/06/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon19/10/2015
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 2015-10-20
View PDF (2 pages)
dot icon15/10/2015
Declaration of solvency
View PDF (3 pages)
dot icon15/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/10/2015
Resolutions
View PDF (1 pages)
dot icon11/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
View PDF (7 pages)
dot icon13/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon12/02/2014
Director's details changed for John Traynor on 2014-02-04
View PDF (3 pages)
dot icon24/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
View PDF (7 pages)
dot icon23/05/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon19/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
View PDF (7 pages)
dot icon02/04/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon22/03/2012
Appointment of Ian Gordon Stewart as a director
View PDF (3 pages)
dot icon20/12/2011
Director's details changed for John Traynor on 2011-12-14
View PDF (3 pages)
dot icon20/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon22/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2011
Registered office address changed from Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-02
View PDF (2 pages)
dot icon31/05/2011
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon31/05/2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon12/04/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon06/12/2010
Annual return made up to 2010-11-06 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon26/01/2010
Termination of appointment of David Balai as a director
View PDF (2 pages)
dot icon01/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon07/04/2009
Auditor's resignation
View PDF (3 pages)
dot icon11/11/2008
Accounting reference date shortened from 30/11/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/11/2008
Incorporation
View PDF (80 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
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MOUND HOLDINGS NO.2 LIMITED

MOUND HOLDINGS NO.2 LIMITED is an(a) Dissolved company incorporated on 05/11/2008 with the registered office located at C/O MERCER & HOLE, Fleet Place House, 2 Fleet Place, London EC4M 7RF. There are currently 5 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 MOUND HOLDINGS NO.2 LIMITED?

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MOUND HOLDINGS NO.2 LIMITED is currently Dissolved. It was registered on 05/11/2008 and dissolved on 28/09/2016.

Where is MOUND HOLDINGS NO.2 LIMITED located?

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MOUND HOLDINGS NO.2 LIMITED is registered at C/O MERCER & HOLE, Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does MOUND HOLDINGS NO.2 LIMITED do?

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MOUND HOLDINGS NO.2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOUND HOLDINGS NO.2 LIMITED?

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The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.