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Mall-UK Limited

Mall-UK Limited is a dissolved company incorporated on 1 September 1999 with the registered office located in London, City of London. Mall-UK Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 April 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03834306
Private limited company
Age
26 years
Incorporated 1 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mall-UK Limited
Contact Update Details
Address
32 Cornhill
London
EC3V 3BT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Roger Mark Horncastle
Director • British • Lives in England • Born in Sep 1962
David Andrew Fischel
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1958
Mrs June Carol May
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1952
Peter Cyril Collins
Director • British • Lives in Essex • Born in Jan 1946
Mr Ian Macgruer
Director • Consultant • British • Lives in Scotland • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marlowe Investments (Kent) Limited
David Andrew Fischel is a mutual person.
Active
Ferensway Limited
David Andrew Fischel is a mutual person.
Active
Spindle Thorn Limited
Roger Mark Horncastle is a mutual person.
Active
Recycling Resources Limited
Roger Mark Horncastle is a mutual person.
Active
Fairhazel Gardens Limited
Peter Cyril Collins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2001)
Period Ended
28 Dec 2001
For period 28 Sep ⟶ 28 Dec 2001
Traded for 15 months
Cash in Bank
£90
Increased by £90 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14M
Increased by £3.14M (+3139707%)
Total Liabilities
-£175.5K
Increased by £175.5K (%)
Net Assets
£2.96M
Increased by £2.96M (+2964207%)
Debt Ratio (%)
6%
Increased by 5.59% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Apr 2014
Registered Address Changed
15 Years Ago on 21 Jan 2010
Insolvency Court Order
16 Years Ago on 4 Sep 2009
Voluntary Liquidator Resigned
16 Years Ago on 19 Aug 2009
Voluntary Liquidator Appointed
16 Years Ago on 19 Aug 2009
Declaration of Solvency
21 Years Ago on 11 Feb 2004
Voluntary Liquidator Appointed
21 Years Ago on 10 Feb 2004
Auditor Resigned
22 Years Ago on 28 Jan 2003
Full Accounts Submitted
23 Years Ago on 5 Nov 2002
Dormant Accounts Submitted
24 Years Ago on 2 Feb 2001
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2014
Liquidators' statement of receipts and payments to 27 January 2014
Submitted on 30 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2014
Liquidators' statement of receipts and payments to 1 August 2013
Submitted on 12 Aug 2013
Liquidators' statement of receipts and payments to 1 February 2013
Submitted on 18 Feb 2013
Liquidators' statement of receipts and payments to 1 August 2012
Submitted on 23 Aug 2012
Liquidators' statement of receipts and payments to 1 February 2012
Submitted on 16 Feb 2012
Liquidators' statement of receipts and payments to 1 August 2011
Submitted on 16 Aug 2011
Liquidators' statement of receipts and payments to 1 February 2011
Submitted on 28 Feb 2011
Liquidators' statement of receipts and payments to 1 August 2010
Submitted on 19 Aug 2010
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Repayment History
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