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Mesoblast International (UK) Limited
Mesoblast International (UK) Limited is a dissolved company incorporated on 9 June 2015 with the registered office located in London, City of London. Mesoblast International (UK) Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
5 October 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09630007
Private limited company
Age
10 years
Incorporated
9 June 2015
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 Mesoblast International (UK) Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Silviu Itescu
Director • Chief Executive Officer • Australian • Lives in Australia • Born in May 1957
Leonard Francis West
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1951
Michael Anthony Sampson
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1951
Taylor Wessing Secretaries Limited
Secretary
Mesoblast UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mesoblast UK Limited
Taylor Wessing Secretaries Limited, Michael Anthony Sampson, and 1 more are mutual people.
Active
Carrigmay Developments UK Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£58.91K
Increased by £16.6K (+39%)
Net Assets
-£58.91K
Decreased by £16.6K (+39%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Application To Strike Off
4 Years Ago on 9 Jul 2021
Charge Satisfied
4 Years Ago on 29 Jun 2021
Charge Satisfied
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Full Accounts Submitted
5 Years Ago on 18 Mar 2020
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Silviu Itescu Details Changed
10 Years Ago on 9 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Application to strike the company off the register
Submitted on 9 Jul 2021
Satisfaction of charge 096300070001 in full
Submitted on 29 Jun 2021
Satisfaction of charge 096300070002 in full
Submitted on 29 Jun 2021
Director's details changed for Silviu Itescu on 9 June 2015
Submitted on 23 Jun 2021
Confirmation statement made on 9 June 2021 with updates
Submitted on 11 Jun 2021
Statement of capital following an allotment of shares on 29 June 2020
Submitted on 3 Jul 2020
Confirmation statement made on 9 June 2020 with no updates
Submitted on 22 Jun 2020
Full accounts made up to 30 June 2019
Submitted on 18 Mar 2020
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Repayment History
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