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The Mall Cash Manager Limited

The Mall Cash Manager Limited is a dissolved company incorporated on 4 April 2005 with the registered office located in London, Greater London. The Mall Cash Manager Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 10 November 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05412601
Private limited company
Age
20 years
Incorporated 4 April 2005
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
DUFF & PHELPS LTD
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
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PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2
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
Registered Address Changed
10 Years Ago on 24 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Feb 2015
Declaration of Solvency
10 Years Ago on 20 Feb 2015
Daniel Russell Fisher Resigned
11 Years Ago on 31 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 26 Jun 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Dormant Accounts Submitted
12 Years Ago on 14 May 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
Dormant Accounts Submitted
13 Years Ago on 3 Jul 2012
Jean-Christophe Schroeder Resigned
13 Years Ago on 30 May 2012
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Documents
Submitted on 10 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2016
Liquidators' statement of receipts and payments to 8 February 2016
Submitted on 14 Apr 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 24 February 2015
Submitted on 24 Feb 2015
Declaration of solvency
Submitted on 20 Feb 2015
Appointment of a voluntary liquidator
Submitted on 20 Feb 2015
Resolutions
Submitted on 20 Feb 2015
Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
Submitted on 12 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 26 Jun 2014
Annual return made up to 4 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
Repayment History
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