| Company Name | Mulberry Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05506176 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2005(18 years, 9 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Albert Charles Mitchell |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Theatrical Agent |
| Country of Residence | England |
| Correspondence Address | Willowbrook Mill Lane West Chiltington West Sussex RH20 2PZ |
| Director Name | Sonia Mitchell |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Training Manager |
| Country of Residence | England |
| Correspondence Address | Willowbrook Mill Lane West Chiltington West Sussex RH20 2PZ |
| Secretary Name | SW Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 26 Great Queen Street London WC2B 5BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 26 Great Queen Street London WC2B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Albert Charles Mitchell 50.00% Ordinary |
|---|---|
| 50 at £1 | Sonia Theresa Mitchell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 16 December 2014 | Director's details changed for Albert Charles Mitchell on 16 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Sonia Mitchell on 16 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Sonia Mitchell on 16 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Albert Charles Mitchell on 16 December 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 10 September 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 10 October 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 26 July 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 12 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Sonia Mitchell on 12 July 2010 (2 pages) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 12 July 2010 (2 pages) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Director's details changed for Sonia Mitchell on 12 July 2010 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 March 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010 (1 page) |
| 21 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 5 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 22 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page) |
| 15 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 1 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 13 September 2005 | Ad 24/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2005 | Ad 24/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 12 July 2005 | Incorporation (19 pages) |
| 12 July 2005 | Incorporation (19 pages) |