THE MALL FUNDING PLC

Key Data

Status

Dissolved

Company No.

05412608

Incorporation date

03/04/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/2005)

09/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

13/04/2016

Liquidators' statement of receipts and payments to 2016-02-08

View PDF (16 pages)

23/02/2015

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 Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2015-02-24

View PDF (2 pages)

19/02/2015

Declaration of solvency

View PDF (3 pages)

19/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2015

Resolutions

View PDF (1 pages)

11/01/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

11/01/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

07/01/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

11/08/2014

Termination of appointment of Daniel Russell Fisher as a director on 2014-07-31

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

29/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (7 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

30/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (7 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

29/05/2012

Appointment of Daniel Russell Fisher as a director

View PDF (3 pages)

29/05/2012

Termination of appointment of Jean-Christophe Schroeder as a director

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (7 pages)

19/12/2011

Director's details changed for Jean-Christophe Schroeder on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

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)

25/05/2011

Termination of appointment of Ruth Samson as a director

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (8 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (25 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

04/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (6 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

08/04/2009

Return made up to 04/04/09; full list of members

View PDF (5 pages)

06/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

05/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

05/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

10/04/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

11/03/2008

Director appointed jean-christophe schroeder

View PDF (3 pages)

10/03/2008

Appointment terminated director robin baker

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

16/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (26 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 int.fin.centre 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)

10/11/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (28 pages)

26/04/2005

Listing of particulars

View PDF (338 pages)

26/04/2005

New director appointed

View PDF (8 pages)

13/04/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

12/04/2005

Memorandum and Articles of Association

View PDF (39 pages)

11/04/2005

Ad 06/04/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2005

New secretary appointed

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (3 pages)

08/04/2005

New director appointed

View PDF (6 pages)

07/04/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/04/2005

Application to commence business

View PDF (2 pages)

06/04/2005

Certificate of change of name

View PDF (2 pages)

03/04/2005

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE MALL FUNDING PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE MALL FUNDING PLC

THE MALL FUNDING PLC is an(a) Dissolved company incorporated on 03/04/2005 with the registered office located at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG. 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 THE MALL FUNDING PLC?

THE MALL FUNDING PLC is currently Dissolved. It was registered on 03/04/2005 and dissolved on 09/11/2016.

Where is THE MALL FUNDING PLC located?

THE MALL FUNDING PLC is registered at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG.

What does THE MALL FUNDING PLC do?

THE MALL FUNDING PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE MALL FUNDING PLC?

The latest filing was on 09/11/2016: Final Gazette dissolved following liquidation.