| Company Name | Mulberry Mews Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08806207 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter John Ambrose |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mrs Sarah Anne Ambrose |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Longfield Bookhurst Road Cranleigh GU6 7DN |
Contact
| Website | mulberry-mews.co.uk |
|---|---|
| Telephone | 020 70466557 |
| Telephone region | London |
Location
| Registered Address | Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Anne Ambrose 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Director's details changed for Mr Peter John Ambrose on 1 March 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Mr Peter John Ambrose on 1 March 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Director's details changed for Mr Peter John Ambrose on 1 March 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 February 2015 | Registered office address changed from C/O the Partnership Capital Tower 91 Waterloo Road London SE1 8RT England to C/O Mulberry Mews (A Trading Style of the Partnership (2009) Limited) Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Longfield Bookhurst Road Cranleigh GU6 7DN to C/O Mulberry Mews (A Trading Style of the Partnership (2009) Limited) Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Longfield Bookhurst Road Cranleigh GU6 7DN to C/O Mulberry Mews (A Trading Style of the Partnership (2009) Limited) Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from C/O the Partnership Capital Tower 91 Waterloo Road London SE1 8RT England to C/O Mulberry Mews (A Trading Style of the Partnership (2009) Limited) Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Longfield Bookhurst Road Cranleigh GU6 7DN to C/O Mulberry Mews (A Trading Style of the Partnership (2009) Limited) Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from C/O the Partnership Capital Tower 91 Waterloo Road London SE1 8RT England to C/O Mulberry Mews (A Trading Style of the Partnership (2009) Limited) Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2015 (1 page) |
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 August 2014 | Appointment of Mr Peter John Ambrose as a director on 1 May 2014 (3 pages) |
| 16 August 2014 | Appointment of Mr Peter John Ambrose as a director on 1 May 2014 (3 pages) |
| 16 August 2014 | Appointment of Mr Peter John Ambrose as a director on 1 May 2014 (3 pages) |
| 18 January 2014 | Termination of appointment of Sarah Ambrose as a director (1 page) |
| 18 January 2014 | Termination of appointment of Sarah Ambrose as a director (1 page) |
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|