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Mallord Properties Limited

Mallord Properties Limited is a dissolved company incorporated on 29 October 1964 with the registered office located in London, Greater London. Mallord Properties Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 8 January 2020 (5 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00825131
Private limited company
Age
61 years
Incorporated 29 October 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
Address
20 Carlton House Terrace
London
SW1Y 5AN
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Director • Accountant • British • Lives in UK • Born in Aug 1972
Director • Assistant Treasurer • French • Lives in UK • Born in Feb 1981
Anglo American Finance (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Jan 2020
Declaration of Solvency
6 Years Ago on 6 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 30 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 10 Apr 2018
Confirmation Submitted
8 Years Ago on 31 Jul 2017
Ceri Howells Appointed
8 Years Ago on 3 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 15 Jun 2017
John Michael Mills Resigned
8 Years Ago on 9 Nov 2016
Douglas Smailes Resigned
8 Years Ago on 9 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2019
Appointment of a voluntary liquidator
Submitted on 6 Nov 2018
Declaration of solvency
Submitted on 6 Nov 2018
Resolutions
Submitted on 6 Nov 2018
Confirmation statement made on 30 July 2018 with no updates
Submitted on 30 Jul 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 10 Apr 2018
Confirmation statement made on 30 July 2017 with no updates
Submitted on 31 Jul 2017
Appointment of Ceri Howells as a director on 3 July 2017
Submitted on 10 Jul 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 15 Jun 2017
Repayment History
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