| Company Name | Mulberry Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09275921 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2014(9 years, 6 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
| Previous Name | Watson Realestate Investments Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Patrizia Fiore |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 September 2018(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 December 2019) |
| Role | Business Person |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Director Name | Mrs Nereida Esther Moreno De Serrano |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 22 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Director Name | Mr Mario German Garcia Palacio |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 19 June 2018(3 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 22 October 2018) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Director Name | Investlaw Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2014(same day as company formation) |
| Correspondence Address | Quijano Chambers P.O Box 3159 Road Town, Tortola N/A |
Location
| Registered Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rotman Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2019 | Director's details changed for Ms Patrizia Fiore on 3 July 2019 (2 pages) |
| 24 July 2019 | Change of details for Ms Patrizia Fiore as a person with significant control on 3 July 2019 (2 pages) |
| 22 October 2018 | Termination of appointment of Mario German Garcia Palacio as a director on 22 October 2018 (1 page) |
| 10 September 2018 | Appointment of Ms Patrizia Fiore as a director on 10 September 2018 (2 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 18 July 2018 | Cessation of Betsy Desiree Mata Pereda as a person with significant control on 13 July 2018 (1 page) |
| 18 July 2018 | Notification of Patrizia Fiore as a person with significant control on 13 July 2018 (2 pages) |
| 20 June 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 20 June 2018 | Company name changed watson realestate investments LIMITED\certificate issued on 20/06/18
|
| 20 June 2018 | Withdrawal of a person with significant control statement on 20 June 2018 (2 pages) |
| 20 June 2018 | Appointment of Mr Mario German Garcia Palacio as a director on 19 June 2018 (2 pages) |
| 20 June 2018 | Termination of appointment of Deborah Jane Taylor as a director on 19 June 2018 (1 page) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 20 June 2018 | Notification of Betsy Desiree Mata Pereda as a person with significant control on 19 June 2018 (2 pages) |
| 6 June 2018 | Registered office address changed from 9 Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018 (1 page) |
| 4 January 2018 | Registered office address changed from 45 Clarges Street London W1J 7EP to 9 Stratford Place London W1C 1AZ on 4 January 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2017 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 7 October 2015 | Appointment of Ms. Deborah Jane Taylor as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Appointment of Ms. Deborah Jane Taylor as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Investlaw Directors Limited as a director on 7 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Investlaw Directors Limited as a director on 7 October 2015 (1 page) |
| 7 October 2015 | Appointment of Ms. Deborah Jane Taylor as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Nereida Esther Moreno De Serrano as a director on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 45 Clarges Street London W1J 7EP on 7 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Nereida Esther Moreno De Serrano as a director on 7 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Nereida Esther Moreno De Serrano as a director on 7 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Investlaw Directors Limited as a director on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 45 Clarges Street London W1J 7EP on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 45 Clarges Street London W1J 7EP on 7 October 2015 (1 page) |
| 22 October 2014 | Incorporation Statement of capital on 2014-10-22
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| 22 October 2014 | Incorporation Statement of capital on 2014-10-22
|