| Company Name | Mast Brothers UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09034101 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
| Dissolution Date | 31 August 2021 (2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | Mr Michael Gordon Mast |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Chocolate Maker |
| Country of Residence | United States |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Richard Calvin Mast |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Chocolate Maker |
| Country of Residence | United States |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Contact
| Website | www.mastbrothers.com |
|---|
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Mast Brothers Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 28 April 2015 | Delivered on: 28 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 31 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 16 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 12 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 11 September 2017 | Registered office address changed from 19-29 Redchurch Street Unit 2 London E2 7DJ to 71 Queen Victoria Street London EC4V 4BE on 11 September 2017 (1 page) |
| 11 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 11 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 11 September 2017 | Registered office address changed from 19-29 Redchurch Street Unit 2 London E2 7DJ to 71 Queen Victoria Street London EC4V 4BE on 11 September 2017 (1 page) |
| 11 September 2017 | Notification of a person with significant control statement (2 pages) |
| 11 September 2017 | Notification of a person with significant control statement (2 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 August 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 12 August 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 3 June 2015 | Registered office address changed from C/O Curtis, Mallet-Prevost, Colt & Mosle Llp 99 Gresham Street London EC2V 7NG United Kingdom to 19-29 Redchurch Street Unit 2 London E2 7DJ on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from C/O Curtis, Mallet-Prevost, Colt & Mosle Llp 99 Gresham Street London EC2V 7NG United Kingdom to 19-29 Redchurch Street Unit 2 London E2 7DJ on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from C/O Curtis, Mallet-Prevost, Colt & Mosle Llp 99 Gresham Street London EC2V 7NG United Kingdom to 19-29 Redchurch Street Unit 2 London E2 7DJ on 3 June 2015 (1 page) |
| 28 April 2015 | Registration of charge 090341010001, created on 28 April 2015 (23 pages) |
| 28 April 2015 | Registration of charge 090341010001, created on 28 April 2015 (23 pages) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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