Melbourne Mortgages Limited

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General information

Name:

Melbourne Mortgages Ltd

Office Address:

88 Crawford Street W1H 2EJ London

Number: 03086412

Incorporation date: 1995-08-01

Dissolution date: 2020-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in London with reg. no. 03086412. The firm was started in the year 1995. The office of the company was located at 88 Crawford Street . The post code for this address is W1H 2EJ. This enterprise was formally closed in 2020, which means it had been in business for twenty five years. The company has a history in name changes. Previously this firm had two other names. Up till 1999 this firm was prospering under the name of Melbourne Brokers and up to that point the official company name was Dealgrade.

Howard S. was the following company's director, appointed on Wednesday 9th August 1995.

Howard S. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Melbourne Mortgages Limited 1999-01-28
  • Melbourne Brokers Limited 1995-08-21
  • Dealgrade Limited 1995-08-01

Financial data based on annual reports

Company staff

Howard S.

Role: Director

Appointed: 09 August 1995

Latest update: 23 August 2023

People with significant control

Howard S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 September 2020
Confirmation statement last made up date 01 August 2019
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 17 February 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 August 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014
Annual Accounts 30 August 2016
Date Approval Accounts 30 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 24th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
25
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