42 Mallinson Road Limited

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General information

Name:

42 Mallinson Road Ltd

Office Address:

4th Floor 63/66 Hatton Garden EC1N 8LE London

Number: 06390801

Incorporation date: 2007-10-04

Dissolution date: 2022-12-13

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Dissolved

Description

Data updated on:

This business was located in London with reg. no. 06390801. This company was set up in 2007. The headquarters of this firm was located at 4th Floor 63/66 Hatton Garden. The area code for this address is EC1N 8LE. This business was formally closed in 2022, which means it had been in business for 15 years.

As mentioned in the following firm's executives list, there were five directors including: Eliza A. and James A..

Eliza A. was the individual with significant control over this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Eliza A.

Role: Director

Appointed: 20 October 2020

Latest update: 18 April 2023

James A.

Role: Director

Appointed: 12 January 2018

Latest update: 18 April 2023

People with significant control

Eliza A.
Notified on 20 October 2020
Nature of control:
1/2 or less of shares
Eliza A.
Notified on 20 October 2020
Ceased on 20 October 2020
Nature of control:
1/2 or less of shares
Ruth B.
Notified on 4 October 2016
Ceased on 20 October 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 18 October 2022
Confirmation statement last made up date 04 October 2021
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, December 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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