Company NameMullbury Developments Limited
Company StatusDissolved
Company Number08583186
CategoryPrivate Limited Company
Incorporation Date25 June 2013(10 years, 9 months ago)
Dissolution Date4 September 2017 (6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Jane Mazumdar
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2013(same day as company formation)
RoleProperty Investor & Developer
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus Westferry Circus
Canary Wharf
London
E14 4HD
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address1 Westferry Circus Westferry Circus
Canary Wharf
London
E14 4HD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 September 2017Final Gazette dissolved following liquidation (1 page)
4 September 2017Final Gazette dissolved following liquidation (1 page)
4 June 2017Return of final meeting in a members' voluntary winding up (8 pages)
4 June 2017Return of final meeting in a members' voluntary winding up (8 pages)
21 December 2016Liquidators' statement of receipts and payments to 6 October 2016 (11 pages)
21 December 2016Liquidators' statement of receipts and payments to 6 October 2016 (11 pages)
20 October 2015Declaration of solvency (3 pages)
20 October 2015Appointment of a voluntary liquidator (1 page)
20 October 2015Declaration of solvency (3 pages)
20 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-07
(1 page)
20 October 2015Appointment of a voluntary liquidator (1 page)
15 October 2015Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 15 October 2015 (1 page)
15 October 2015Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 15 October 2015 (1 page)
23 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 531,022
(3 pages)
23 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 531,022
(3 pages)
11 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 531,022
(3 pages)
16 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 531,022
(3 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
18 December 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
5 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
5 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(3 pages)
2 July 2013Appointment of Mrs Jane Mazumdar as a director (2 pages)
2 July 2013Appointment of Mrs Jane Mazumdar as a director (2 pages)
2 July 2013Termination of appointment of Andrew Davis as a director (1 page)
2 July 2013Termination of appointment of Andrew Davis as a director (1 page)
25 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(43 pages)
25 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(43 pages)