General information

Name:

Mentboost Ltd

Office Address:

Kings Place 90 York Way N1 9GE London

Number: 02244578

Incorporation date: 1988-04-15

Dissolution date: 2021-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 02244578 thirty six years ago, Mentboost Limited had been a private limited company until 2021-03-23 - the time it was dissolved. The last known registration address was Kings Place, 90 York Way London.

The knowledge we have describing the firm's personnel reveals that the last three directors were: Paul D., Thomas C. and Mark B. who were appointed to their positions on 2020-09-09, 2019-04-30.

The companies that controlled this firm included: Hammerson (Leeds Investments) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 90 York Way, N1 9GE and was registered as a PSC under the registration number 4291644.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 09 September 2020

Latest update: 13 January 2024

Thomas C.

Role: Director

Appointed: 09 September 2020

Latest update: 13 January 2024

Mark B.

Role: Director

Appointed: 30 April 2019

Latest update: 13 January 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: London, N1 9GE, United Kingdom

Latest update: 13 January 2024

People with significant control

Hammerson (Leeds Investments) Limited
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4291644
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 June 2021
Confirmation statement last made up date 08 June 2020
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 August 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 June 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 12th, November 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
Company Age

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