NORWICH UNION (MALL GP) LIMITED

Key Data

Status

Dissolved

Company No.

05258073

Incorporation date

12/10/2004

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2004)

03/08/2017

Final Gazette dissolved following liquidation

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03/05/2017

Return of final meeting in a members' voluntary winding up

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01/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-02

View PDF (2 pages)

20/10/2016

Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-10-21

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12/10/2016

Declaration of solvency

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12/10/2016

Appointment of a voluntary liquidator

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12/10/2016

Resolutions

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02/10/2016

Termination of appointment of Barry Steven Hill as a director on 2016-09-27

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02/10/2016

Appointment of Clair Louise Marshall as a director on 2016-10-03

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28/09/2016

Appointment of Mr David Rowley Rose as a director on 2016-09-27

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12/08/2016

Satisfaction of charge 052580730003 in full

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12/08/2016

Satisfaction of charge 2 in full

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12/08/2016

Satisfaction of charge 1 in full

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07/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

04/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

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23/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

26/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

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28/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/06/2014

Registration of charge 052580730003

View PDF (94 pages)

15/12/2013

Appointment of Mr Barry Steven Hill as a director

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15/12/2013

Termination of appointment of Richard Jones as a director

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09/12/2013

Termination of appointment of Mary Quinn as a director

View PDF (1 pages)

20/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

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20/10/2013

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

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20/10/2013

Register(s) moved to registered office address

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24/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/02/2013

Termination of appointment of Marcus Shepherd as a director

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28/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

28/10/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

16/10/2012

Full accounts made up to 2011-12-31

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03/01/2012

Appointment of Mr Richard Peter Jones as a director

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02/01/2012

Appointment of Mary Elizabeth Michelle Quinn as a director

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02/01/2012

Appointment of Mr Marcus Owen Shepherd as a director

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02/01/2012

Termination of appointment of Ian Womack as a director

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02/01/2012

Termination of appointment of Robert Stirling as a director

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02/01/2012

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/09/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-01

View PDF (2 pages)

07/02/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register inspection address has been changed

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11/11/2009

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-11-12

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11/11/2009

Director's details changed for Mr Robert Benjamin Stirling on 2009-11-12

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11/11/2009

Director's details changed for Mr Christopher James Wentworth Laxton on 2009-11-12

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10/11/2009

Director's details changed for Mr Ian Bryan Womack on 2009-11-11

View PDF (2 pages)

08/12/2008

Registered office changed on 09/12/2008 from st helen's 1 undershaft london EC3P 3DQ

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

06/10/2008

Resolutions

View PDF (1 pages)

07/07/2008

Appointment terminated director julius gottlieb

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19/11/2007

Director's particulars changed

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/10/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

03/09/2007

New director appointed

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26/07/2007

Director resigned

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15/07/2007

Director resigned

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01/06/2007

Resolutions

View PDF (35 pages)

07/11/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/11/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Resolutions

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19/10/2005

Resolutions

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19/10/2005

Resolutions

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19/10/2005

Resolutions

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19/10/2005

Resolutions

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22/05/2005

Particulars of mortgage/charge

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17/05/2005

Particulars of mortgage/charge

View PDF (20 pages)

09/05/2005

Statement of affairs

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09/05/2005

Ad 11/03/05--------- £ si 999@1=999 £ ic 1/1000

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19/04/2005

Memorandum and Articles of Association

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11/04/2005

Certificate of change of name

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10/04/2005

Registered office changed on 11/04/05 from: lacon house theobalds road london WC1X 8RW

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10/04/2005

Accounting reference date extended from 31/10/05 to 31/12/05

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10/04/2005

New secretary appointed

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10/04/2005

New director appointed

View PDF (4 pages)

10/04/2005

New director appointed

View PDF (5 pages)

10/04/2005

New director appointed

View PDF (5 pages)

10/04/2005

New director appointed

View PDF (5 pages)

10/04/2005

New director appointed

View PDF (3 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Incorporation

View PDF (25 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/03/2005 - Present	304
EPS SECRETARIES LIMITED	Nominee Secretary	12/10/2004 - 08/03/2005	429
MIKJON LIMITED	Nominee Director	12/10/2004 - 08/03/2005	437
Rose, David Rowley	Director	26/09/2016 - Present	208
Womack, Ian Bryan	Director	08/03/2005 - 19/12/2011	144

Persons with Significant Control

No PSC data available.

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Description

About NORWICH UNION (MALL GP) LIMITED

NORWICH UNION (MALL GP) LIMITED is an(a) Dissolved company incorporated on 12/10/2004 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 NORWICH UNION (MALL GP) LIMITED?

NORWICH UNION (MALL GP) LIMITED is currently Dissolved. It was registered on 12/10/2004 and dissolved on 03/08/2017.

Where is NORWICH UNION (MALL GP) LIMITED located?

NORWICH UNION (MALL GP) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does NORWICH UNION (MALL GP) LIMITED do?

NORWICH UNION (MALL GP) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for NORWICH UNION (MALL GP) LIMITED?

The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.