MOUND LIMITED

Key Data

Status

Dissolved

Company No.

03867710

Incorporation date

27/10/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

29/07/2013

Final Gazette dissolved following liquidation

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29/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/11/2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-11-27

View PDF (2 pages)

26/11/2012

Declaration of solvency

View PDF (3 pages)

26/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

26/11/2012

Resolutions

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

22/10/2012

Termination of appointment of Ian Gordon Stewart as a director on 2012-10-18

View PDF (1 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

22/03/2012

Appointment of Ian Gordon Stewart as a director on 2012-03-19

View PDF (3 pages)

19/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for John Traynor on 2011-12-14

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-02

View PDF (2 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

04/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

26/01/2010

Termination of appointment of David Balai as a director

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

04/05/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

06/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

11/05/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: broad street place; Post Code was: EC2N 1HQ, now: EC2M 7JH

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

12/03/2008

Director appointed john traynor

View PDF (3 pages)

10/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

29/10/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (13 pages)

21/08/2007

Director resigned

View PDF (1 pages)

20/05/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 28/10/05; full list of members

View PDF (3 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/11/2004

Return made up to 28/10/04; full list of members

View PDF (3 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

06/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 28/10/03; full list of members

View PDF (6 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (8 pages)

28/05/2003

Director resigned

View PDF (1 pages)

21/04/2003

Registered office changed on 22/04/03 from: spv management 78 cannon street london EC4N 6HH

View PDF (1 pages)

20/03/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (1 pages)

31/10/2002

Return made up to 28/10/02; full list of members

View PDF (6 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

27/02/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

05/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

25/07/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

06/06/2001

Full accounts made up to 2001-02-28

View PDF (7 pages)

10/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (3 pages)

14/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

17/04/2000

New director appointed

View PDF (6 pages)

17/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Memorandum and Articles of Association

View PDF (11 pages)

16/03/2000

Registered office changed on 17/03/00 from: 78 cannon street london EC4N 6NQ

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

New secretary appointed;new director appointed

View PDF (8 pages)

20/02/2000

New director appointed

View PDF (6 pages)

20/02/2000

New director appointed

View PDF (4 pages)

20/02/2000

Registered office changed on 21/02/00 from: level 1, exchange house primrose street london EC2A 2ED

View PDF (1 pages)

20/02/2000

Accounting reference date extended from 31/10/00 to 28/02/01

View PDF (1 pages)

09/02/2000

Certificate of change of name

View PDF (3 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

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

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MOUND LIMITED

MOUND LIMITED is an(a) Dissolved company incorporated on 27/10/1999 with the registered office located at Fleet Place House 2, Fleet Place, London EC4M 7RF. 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 MOUND LIMITED?

MOUND LIMITED is currently Dissolved. It was registered on 27/10/1999 and dissolved on 29/07/2013.

Where is MOUND LIMITED located?

MOUND LIMITED is registered at Fleet Place House 2, Fleet Place, London EC4M 7RF.

What does MOUND LIMITED do?

MOUND 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 LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved following liquidation.