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Mixdream Limited

Mixdream Limited is a dissolved company incorporated on 23 April 2001 with the registered office located in . Mixdream Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04203698
Private limited company
Age
24 years
Incorporated 23 April 2001
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 Mixdream Limited
Contact Update Details
Address
C/O Kevin Brown Advisory Limited
500 High Road
Woodford Green
Essex
IG8 0FN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
William Damian Cid De La Paz
Director • Company Executive • British • Lives in Gibraltar • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valfin Nominees Limited
William Damian Cid De La Paz and Finsbury Secretaries Limited are mutual people.
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Gladestar Limited
Finsbury Corporate Services Limited and Finsbury Secretaries Limited are mutual people.
Active
Elmswood Estates Ltd
William Damian Cid De La Paz and Finsbury Secretaries Limited are mutual people.
Active
Delek Energy Systems (Gibraltar) Limited
Finsbury Secretaries Limited and Finsbury Corporate Services Limited are mutual people.
Active
Lewislodge Limited
Finsbury Secretaries Limited is a mutual person.
Active
Woolflodge Limited
Finsbury Secretaries Limited is a mutual person.
Active
Farringdon Apartments Limited
Finsbury Corporate Services Limited is a mutual person.
Active
Ositech Limited
Finsbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£1.32M
Same as previous period
Total Liabilities
-£1.32M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 5 May 2017
Declaration of Solvency
8 Years Ago on 25 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Apr 2017
Registered Address Changed
9 Years Ago on 19 Oct 2016
Confirmation Submitted
9 Years Ago on 29 Apr 2016
Small Accounts Submitted
9 Years Ago on 19 Feb 2016
Small Accounts Submitted
10 Years Ago on 14 Aug 2015
Confirmation Submitted
10 Years Ago on 6 May 2015
Small Accounts Submitted
11 Years Ago on 11 Aug 2014
William Damian Cid De La Paz Details Changed
11 Years Ago on 29 Apr 2014
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Documents
Submitted on 17 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2018
Statement of capital following an allotment of shares on 11 December 2017
Submitted on 15 Dec 2017
Statement of capital following an allotment of shares on 11 December 2017
Submitted on 13 Dec 2017
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0FN on 5 May 2017
Submitted on 5 May 2017
Appointment of a voluntary liquidator
Submitted on 25 Apr 2017
Declaration of solvency
Submitted on 25 Apr 2017
Resolutions
Submitted on 25 Apr 2017
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
Submitted on 19 Oct 2016
Annual return made up to 23 April 2016 with full list of shareholders
Submitted on 29 Apr 2016
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Repayment History
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