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Mulberry Retail Development Limited

Mulberry Retail Development Limited is a dissolved company incorporated on 19 June 2014 with the registered office located in London, Greater London. Mulberry Retail Development Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 May 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09092524
Private limited company
Age
11 years
Incorporated 19 June 2014
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
Contact
Address
Lynton House
7-12 Tavistock Square
London
United Kingdom
WC1H 9LT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in UK • Born in Jun 1959
Director • PSC • Property Developer • British • Lives in New Zealand • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdley Developments Limited
Mr Peter Mark Warner is a mutual person.
Dissolved
Mulberry Property Investment Limited
Mr Peter Mark Warner is a mutual person.
Dissolved
Norway & Denmark Land Ltd
Mr Peter Mark Warner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£18.46K
Increased by £7.58K (+70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£389.26K
Decreased by £506.2K (-57%)
Total Liabilities
-£266.09K
Decreased by £674.33K (-72%)
Net Assets
£123.17K
Increased by £168.13K (-374%)
Debt Ratio (%)
68%
Decreased by 36.66% (-35%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 May 2020
Registered Address Changed
6 Years Ago on 16 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Apr 2019
Declaration of Solvency
6 Years Ago on 13 Apr 2019
Charge Satisfied
6 Years Ago on 8 Nov 2018
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Full Accounts Submitted
7 Years Ago on 30 Jan 2018
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Peter Mark Warner (PSC) Appointed
9 Years Ago on 6 Apr 2016
Paul Stephen Smithers (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2020
Registered office address changed from Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London United Kingdom WC1H 9LT on 16 April 2019
Submitted on 16 Apr 2019
Declaration of solvency
Submitted on 13 Apr 2019
Appointment of a voluntary liquidator
Submitted on 13 Apr 2019
Resolutions
Submitted on 13 Apr 2019
Satisfaction of charge 090925240001 in full
Submitted on 8 Nov 2018
Confirmation statement made on 19 June 2018 with no updates
Submitted on 20 Jun 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 30 Jan 2018
Notification of Peter Mark Warner as a person with significant control on 6 April 2016
Submitted on 7 Jul 2017
Repayment History
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