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Mullenlowe Profero Performance Limited

Mullenlowe Profero Performance Limited is a dissolved company incorporated on 15 September 2009 with the registered office located in Milton Keynes, Buckinghamshire. Mullenlowe Profero Performance Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 20 December 2023 (1 year 8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07018892
Private limited company
Age
15 years
Incorporated 15 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
England
Same address for the past 4 years
Telephone
02073872000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1955
Director • Accountant • British • Lives in England • Born in May 1971
Secretary • British
Mullenlowe Group Limited
PSC
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Derek John Coleman is a mutual person.
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Derek John Coleman is a mutual person.
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Derek John Coleman is a mutual person.
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Lowe International Limited
Derek John Coleman is a mutual person.
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IPG Holdings (UK) Limited
Derek John Coleman is a mutual person.
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FCB Europe Limited
Derek John Coleman is a mutual person.
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Cab (No. 1) Limited
Derek John Coleman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£3.15M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.15M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 20 Dec 2023
Liquidator Removed By Court
2 Years 7 Months Ago on 3 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
4 Years Ago on 16 Aug 2021
Registered Address Changed
4 Years Ago on 16 Aug 2021
Registered Address Changed
4 Years Ago on 20 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Jul 2021
Declaration of Solvency
4 Years Ago on 20 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 22 Mar 2021
Mr Andrew Cooper Page Appointed
4 Years Ago on 5 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2023
Removal of liquidator by court order
Submitted on 3 Feb 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Liquidators' statement of receipts and payments to 24 June 2022
Submitted on 17 Aug 2022
Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 August 2021
Submitted on 16 Aug 2021
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to C-Space 37-45 City Road London EC1Y 1AT on 16 August 2021
Submitted on 16 Aug 2021
Declaration of solvency
Submitted on 20 Jul 2021
Resolutions
Submitted on 20 Jul 2021
Appointment of a voluntary liquidator
Submitted on 20 Jul 2021
Repayment History
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