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Mall Messages Limited
Mall Messages Limited is a dissolved company incorporated on 4 May 1964 with the registered office located in London, Greater London. Mall Messages Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
53 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00803682
Private limited company
Age
61 years
Incorporated
4 May 1964
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mall Messages Limited
Contact
Address
52 Grosvenor Gardens
London
SW1W 0AU
Same address for the past
15 years
Companies in SW1W 0AU
Telephone
020 79328000
Email
Available in Endole App
Website
Themall.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles Andrew Rover Staveley
Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
Mr Kenneth Charles Ford
Director • Chartered Surveyor • British • Lives in England • Born in May 1953
Mr Stuart Andrew Wetherly
Secretary
Capital & Regional Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilmslow (No.3) General Partner Limited
Mr Kenneth Charles Ford is a mutual person.
Active
Pacific Shelf 360 Limited
Mr Kenneth Charles Ford is a mutual person.
Active
Keen As Mustard Management Limited
Mr Kenneth Charles Ford is a mutual person.
Active
Playground Publishing Limited
Mr Kenneth Charles Ford is a mutual person.
Active
Pacific Shelf Investments Limited
Mr Kenneth Charles Ford is a mutual person.
Active
Pacific Shelf Properties Limited
Mr Kenneth Charles Ford is a mutual person.
Active
Pacific Shelf Nominees Limited
Mr Kenneth Charles Ford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Full Accounts Submitted
8 Years Ago on 29 Jun 2017
Mr Kenneth Charles Ford Details Changed
8 Years Ago on 12 Jun 2017
Mr Charles Andrew Rover Staveley Details Changed
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 10 May 2017
Mark Richard Bourgeois Resigned
8 Years Ago on 22 Dec 2016
Full Accounts Submitted
8 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Jun 2017
Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017
Submitted on 12 Jun 2017
Director's details changed for Mr Kenneth Charles Ford on 12 June 2017
Submitted on 12 Jun 2017
Confirmation statement made on 10 May 2017 with updates
Submitted on 10 May 2017
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
Submitted on 22 Dec 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 27 Sep 2016
Annual return made up to 10 May 2016 with full list of shareholders
Submitted on 10 May 2016
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Repayment History
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