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Mutual One Limited

Mutual One Limited is a dissolved company incorporated on 22 January 1998 with the registered office located in London, City of London. Mutual One Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 September 2017 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03497117
Private limited company
Age
27 years
Incorporated 22 January 1998
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 Mutual One Limited
Contact
Address
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr David Gwilliam
Director • Chartered Accountant • British • Lives in England • Born in Jun 1963
Nigel John Tristem
Director • Chartered Accountant • Lives in UK • Born in Dec 1960
Mr Elfed Wyn Jarvis
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
RSM UK Group LLP
Nigel John Tristem is a mutual person.
Active
RSM UK Tax And Advisory Services LLP
Nigel John Tristem is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29K (-100%)
Turnover
Unreported
Decreased by £1.05M (-100%)
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£0
Decreased by £44K (-100%)
Total Liabilities
-£9K
Decreased by £44K (-83%)
Net Assets
-£9K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 11 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jan 2017
Declaration of Solvency
8 Years Ago on 10 Jan 2017
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 8 Jan 2016
Full Accounts Submitted
10 Years Ago on 23 Feb 2015
Confirmation Submitted
10 Years Ago on 5 Feb 2015
Pandora Sharp Resigned
11 Years Ago on 29 May 2014
Accounting Period Shortened
11 Years Ago on 11 Apr 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
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Documents
Submitted on 28 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2017
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017
Submitted on 11 Jan 2017
Declaration of solvency
Submitted on 10 Jan 2017
Appointment of a voluntary liquidator
Submitted on 10 Jan 2017
Resolutions
Submitted on 10 Jan 2017
Annual return made up to 22 January 2016 with full list of shareholders
Submitted on 12 Feb 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 8 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
Submitted on 8 Jan 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
Submitted on 8 Jan 2016
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Repayment History
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