Company NameMulberry Henley Management Company Limited
Company StatusDissolved
Company Number09296439
CategoryPrivate Limited Company
Incorporation Date5 November 2014(9 years, 5 months ago)
Dissolution Date9 January 2024 (3 months, 2 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sulinder Singh
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2014(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address183-189 The Vale
London
W3 7RW
Secretary NameMr Sulinder Singh
StatusClosed
Appointed05 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address183-189 The Vale
London
W3 7RW

Location

Registered Address183-189 The Vale
London
W3 7RW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Sulinder Singh
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

4 February 2021Confirmation statement made on 5 November 2020 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 December 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
12 December 2019Registered office address changed from 33 Candler Mews Twickenham TW1 3JF to 1 Fairfield Place Farnham Royal Slough SL2 3FG on 12 December 2019 (1 page)
19 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
14 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
9 January 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
9 January 2018Confirmation statement made on 5 November 2017 with no updates (3 pages)
22 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
22 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
22 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 February 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 February 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5
(3 pages)
19 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5
(3 pages)
5 November 2014Incorporation
Statement of capital on 2014-11-05
  • GBP 5
(38 pages)
5 November 2014Incorporation
Statement of capital on 2014-11-05
  • GBP 5
(38 pages)