Company NameMallow Invest Ltd
Company StatusDissolved
Company Number08917768
CategoryPrivate Limited Company
Incorporation Date28 February 2014(10 years, 1 month ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Frank Sticht
Date of BirthMay 1967 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed28 February 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address69 Old Broad St
London
EC2M 1QS
Secretary NameMr Frank Sticht
StatusClosed
Appointed28 February 2014(same day as company formation)
RoleCompany Director
Correspondence Address69 Old Broad St
London
EC2M 1QS

Location

Registered Address69 Old Broad St
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

500k at £1Frank Sticht
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Next Accounts Due30 November 2016 (overdue)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2017Compulsory strike-off action has been suspended (1 page)
10 March 2017Compulsory strike-off action has been suspended (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
14 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 500,000
(3 pages)
14 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 500,000
(3 pages)
24 November 2015Compulsory strike-off action has been discontinued (1 page)
24 November 2015Compulsory strike-off action has been discontinued (1 page)
23 November 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500,000
(3 pages)
23 November 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500,000
(3 pages)
23 November 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500,000
(3 pages)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 500,000
(3 pages)
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 500,000
(3 pages)
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 500,000
(3 pages)
28 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
28 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
28 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)