Company NameMulberry Living Ltd
Company StatusDissolved
Company Number08336302
CategoryPrivate Limited Company
Incorporation Date19 December 2012(9 years, 8 months ago)
Dissolution Date7 December 2019 (2 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Brian Antony Bickley
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address15 Pricefield Road
Toronto
Ontario
M4w 1z8
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Brian Anthony Bickley
100.00%
Ordinary

Financials

Year2014
Net Worth-£98,259
Cash£23,468
Current Liabilities£160,540

Accounts

Latest Accounts31 December 2015 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 December 2019Final Gazette dissolved following liquidation (1 page)
7 September 2019Return of final meeting in a creditors' voluntary winding up (15 pages)
17 April 2019Liquidators' statement of receipts and payments to 8 February 2019 (14 pages)
22 February 2018Registered office address changed from 39a Welbeck Street London W1G 8DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 February 2018 (2 pages)
20 February 2018Statement of affairs (7 pages)
20 February 2018Appointment of a voluntary liquidator (3 pages)
20 February 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-09
(1 page)
16 January 2018Confirmation statement made on 19 December 2017 with updates (4 pages)
6 January 2018Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
24 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
24 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
7 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 February 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
(3 pages)
19 February 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
(3 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
20 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
15 March 2013Appointment of Mr Brian Bickley as a director (2 pages)
15 March 2013Appointment of Mr Brian Bickley as a director (2 pages)
2 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
2 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
19 December 2012Incorporation (36 pages)
19 December 2012Incorporation (36 pages)