Mu-Lk Ltd

Company Name	Mu-Lk Ltd
Company Status	Dissolved
Company Number	08970341
Category	Private Limited Company
Incorporation Date	1 April 2014(10 years ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Ceris Mary Gardner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2014(2 months after company formation)
Appointment Duration	8 years, 1 month (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Christopher Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2014(2 months after company formation)
Appointment Duration	8 years, 1 month (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Viscount John Clive Mackintosh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2017(3 years, 3 months after company formation)
Appointment Duration	5 years (closed 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Roger Mark Uvedale Lambert
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(4 years, 3 months after company formation)
Appointment Duration	4 years (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2014(same day as company formation)
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Anthony Richard Godwin Cane
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Michael D'Arcy Benson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
26 April 2022	Application to strike the company off the register (3 pages)
15 December 2021	Amended total exemption full accounts made up to 31 March 2021 (9 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 November 2021	Confirmation statement made on 27 September 2021 with updates (5 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
7 October 2021	Statement of capital on 7 October 2021 GBP 1 (3 pages)
7 October 2021	Solvency Statement dated 27/09/21 (1 page)
7 October 2021	Statement by Directors (1 page)
7 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 September 2021	Memorandum and Articles of Association (19 pages)
29 September 2021	Particulars of variation of rights attached to shares (2 pages)
29 September 2021	Change of share class name or designation (2 pages)
29 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 September 2021	Particulars of variation of rights attached to shares (2 pages)
17 December 2020	Amended total exemption full accounts made up to 31 March 2020 (9 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 November 2019	Notification of John Clive Mackintosh as a person with significant control on 4 July 2017 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 January 2019	Termination of appointment of Michael D'arcy Benson as a director on 31 December 2018 (1 page)
4 January 2019	Cessation of Michael D'arcy Benson as a person with significant control on 31 December 2018 (1 page)
28 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
22 October 2018	Second filing for the notification of Roger Mark Uvedale Lambert as a person with significant control (7 pages)
22 October 2018	Second filing for the appointment of Roger Mark Uvedale Lambert as a director (6 pages)
9 July 2018	Notification of Roger Mark Uvedale Lambert as a person with significant control on 27 June 2018 ANNOTATION Clarification a second filed PSC01 was registered on 22/10/2018 (3 pages)
9 July 2018	Appointment of Mr Roger Mark Uvedale Lambert as a director on 27 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2018 (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 November 2017	Appointment of Viscount Mackintosh of Halifax John Clive Mackintosh as a director on 4 July 2017 (2 pages)
13 November 2017	Appointment of Viscount Mackintosh of Halifax John Clive Mackintosh as a director on 4 July 2017 (2 pages)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 (1 page)
21 February 2017	Confirmation statement made on 17 January 2017 with updates (11 pages)
21 February 2017	Confirmation statement made on 17 January 2017 with updates (11 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (18 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (18 pages)
25 August 2016	Director's details changed for The Hon Michael D'arcy Benson on 24 August 2016 (2 pages)
25 August 2016	Director's details changed for The Hon Michael D'arcy Benson on 24 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016 (2 pages)
22 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
22 August 2016	Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page)
22 August 2016	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 43,929,571 (8 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 43,929,571 (8 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
16 December 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
16 December 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 43,929,571.00 (6 pages)
10 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 43,929,571.00 (6 pages)
23 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 42,858,143 (8 pages)
23 March 2015	Memorandum and Articles of Association (14 pages)
23 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 42,858,143 (8 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 March 2015	Memorandum and Articles of Association (14 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 (18 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 (18 pages)
19 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 08/10/2014. (6 pages)
19 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 08/10/2014. (6 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 Statement of capital on 2015-03-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015. (7 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 Statement of capital on 2015-03-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015. (7 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot redeemable ord shares and company business 08/10/2014 (17 pages)
22 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot redeemable ord shares and company business 08/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2015. (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2015. (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2015. (4 pages)
15 July 2014	Appointment of Mr Christopher Smith as a director on 4 June 2014 (2 pages)
15 July 2014	Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014 (2 pages)
15 July 2014	Appointment of Mr Christopher Smith as a director on 4 June 2014 (2 pages)
15 July 2014	Appointment of Mr Christopher Smith as a director on 4 June 2014 (2 pages)
15 July 2014	Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014 (2 pages)
15 July 2014	Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014 (2 pages)
1 April 2014	Incorporation Statement of capital on 2014-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 April 2014	Incorporation Statement of capital on 2014-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Mu-Lk Ltd

Business Activity

Directors

Location

Accounts

Filing History

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