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Mallenhill Limited
Mallenhill Limited is a dissolved company incorporated on 25 May 1990 with the registered office located in London, Greater London. Mallenhill Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2017
(8 years ago)
Was
27 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02505943
Private limited company
Age
35 years
Incorporated
25 May 1990
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 Mallenhill Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
8 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Andrew Mark William Ludiman
Director • Chartered Surveyor • British • Lives in England • Born in May 1974
Mr Gary James Yardley
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Ruth Elizabeth Pavey
Secretary
Leigh McCaveny
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Street (KS) LLP
Mr Andrew Mark William Ludiman is a mutual person.
Dissolved
Warwick Street (Ksi) LLP
Mr Andrew Mark William Ludiman is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period
31 May
⟶
31 May 2015
Traded for
12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 16 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Mar 2017
Declaration of Solvency
8 Years Ago on 10 Mar 2017
Registered Address Changed
8 Years Ago on 22 Dec 2016
Gary James Yardley Appointed
8 Years Ago on 25 Nov 2016
Andrew Mark William Ludiman Appointed
8 Years Ago on 25 Nov 2016
Ec Properties Gp Limited Resigned
8 Years Ago on 25 Nov 2016
Atwell Martin (Holdings) Limited Resigned
8 Years Ago on 25 Nov 2016
Leigh Mccaveny Appointed
8 Years Ago on 25 Nov 2016
Colin Armin Gibbs Resigned
8 Years Ago on 22 Nov 2016
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Documents
Submitted on 29 Sep 2017
Liquidators' statement of receipts and payments to 19 June 2017
Submitted on 29 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2017
Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to 55 Baker Street London W1U 7EU on 16 March 2017
Submitted on 16 Mar 2017
Declaration of solvency
Submitted on 10 Mar 2017
Appointment of a voluntary liquidator
Submitted on 10 Mar 2017
Resolutions
Submitted on 10 Mar 2017
Appointment of Ruth Elizabeth Pavey as a secretary on 25 November 2016
Submitted on 22 Dec 2016
Termination of appointment of Colin Armin Gibbs as a director on 22 November 2016
Submitted on 22 Dec 2016
Appointment of Leigh Mccaveny as a secretary on 25 November 2016
Submitted on 22 Dec 2016
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Repayment History
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