MUSHI UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09090448

Incorporation date

17/06/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2017)

15/01/2025

Final Gazette dissolved following liquidation

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14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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15/10/2024

Return of final meeting in a members' voluntary winding up

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31/05/2024

Declaration of solvency

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18/05/2024

Appointment of a voluntary liquidator

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18/05/2024

Registered office address changed from , 3 Lotus Park, the Causeway, Staines upon Thames, TW18 3AG, England to 1 More London Place London SE1 2AF on 2024-05-18

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17/05/2024

Resolutions

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15/05/2024

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames Middlesex TW18 3AG

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15/05/2024

Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames Middlesex TW18 3AG

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03/05/2024

Satisfaction of charge 090904480013 in full

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03/05/2024

Satisfaction of charge 090904480012 in full

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16/04/2024

Resolutions

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16/04/2024

Solvency Statement dated 15/04/24

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16/04/2024

Statement by Directors

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16/04/2024

Statement of capital on 2024-04-16

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30/11/2023

Satisfaction of charge 090904480004 in full

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30/11/2023

Satisfaction of charge 090904480006 in full

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30/11/2023

Satisfaction of charge 090904480005 in full

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30/11/2023

Satisfaction of charge 090904480009 in full

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30/11/2023

Satisfaction of charge 090904480011 in full

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30/11/2023

Satisfaction of charge 090904480003 in full

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30/11/2023

Satisfaction of charge 090904480008 in full

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30/11/2023

Satisfaction of charge 090904480007 in full

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30/11/2023

Satisfaction of charge 090904480010 in full

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23/11/2023

Appointment of Mr Toby Godrich as a director on 2023-11-17

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23/11/2023

Appointment of Mr Alasdair John Fenlon as a director on 2023-11-17

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23/11/2023

Termination of appointment of Jason Daniel Goodson as a director on 2023-11-17

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23/11/2023

Termination of appointment of Matthew Timothy Peters as a director on 2023-11-17

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23/11/2023

Termination of appointment of Daniel James Speciale as a director on 2023-11-17

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17/11/2023

Registration of charge 090904480012, created on 2023-11-14

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17/11/2023

Registration of charge 090904480013, created on 2023-11-14

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31/10/2023

Full accounts made up to 2022-12-30

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18/10/2023

Satisfaction of charge 090904480002 in full

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13/09/2023

Satisfaction of charge 090904480001 in full

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12/09/2023

Registration of charge 090904480011, created on 2023-09-08

View PDF (41 pages)

13/07/2023

Termination of appointment of Toby Godrich as a director on 2023-06-23

View PDF (1 pages)

13/07/2023

Termination of appointment of Alasdair John Fenlon as a director on 2023-06-23

View PDF (1 pages)

13/07/2023

Appointment of Mr Matthew Timothy Peters as a director on 2023-06-23

View PDF (2 pages)

13/07/2023

Appointment of Mr Daniel James Speciale as a director on 2023-06-23

View PDF (2 pages)

13/07/2023

Appointment of Mr. Jason Daniel Goodson as a director on 2023-06-23

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19/06/2023

Confirmation statement made on 2023-06-17 with no updates

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14/12/2022

Termination of appointment of Michael Francis Norman as a director on 2022-11-30

View PDF (1 pages)

14/12/2022

Appointment of Mr Alasdair John Fenlon as a director on 2022-11-30

View PDF (2 pages)

27/10/2022

Resolutions

View PDF (3 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

14/10/2022

Appointment of Mr. Michael Francis Norman as a director on 2022-09-27

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14/10/2022

Termination of appointment of Bryan Marlen Reasons as a director on 2022-09-27

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12/06/2017

Registered office address changed from , Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street, London, EC4A 3AE to 1 More London Place London SE1 2AF on 2017-06-12

View PDF (1 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

30/12/2022

Next confirmation date

17/06/2024

Last change occurred

30/12/2022

Accounts

Full

Last made up date

30/12/2022

Next account date

30/12/2023

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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

Person	Title	Period	Connections
Norman, Michael Francis	Director	27/09/2022 - 30/11/2022	15
CSC CLS (UK) LIMITED	Corporate Secretary	15/06/2021 - Present	1983
Speciale, Daniel James	Director	23/06/2023 - 17/11/2023	8
Godrich, Toby	Director	16/09/2022 - 23/06/2023	21
Godrich, Toby	Director	17/11/2023 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About MUSHI UK HOLDINGS LIMITED

MUSHI UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/06/2014 with the registered office located at 1 More London Place, London SE1 2AF. 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 MUSHI UK HOLDINGS LIMITED?

MUSHI UK HOLDINGS LIMITED is currently Dissolved. It was registered on 17/06/2014 and dissolved on 15/01/2025.

Where is MUSHI UK HOLDINGS LIMITED located?

MUSHI UK HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MUSHI UK HOLDINGS LIMITED do?

MUSHI UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MUSHI UK HOLDINGS LIMITED?

The latest filing was on 15/01/2025: Final Gazette dissolved following liquidation.