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MALL DEVELOPMENTS LIMITED - 52 Grosvenor Gardens, London, SW1W 0AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00639856
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 Grosvenor Gardens
- London
- SW1W 0AU 52 Grosvenor Gardens, London, SW1W 0AU UK
Management
- Geschäftsführung
- FORD, Kenneth Charles
- STAVELEY, Charles Andrew Rover
- Prokuristen
- WETHERLY, Stuart Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.1959
- Gelöscht am:
- 2018-01-09
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Capital & Regional Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- R. GREEN PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2013-05-16
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MALL DEVELOPMENTS LIMITED Firmenbeschreibung
- MALL DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00639856. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.10.1959 registriert. MALL DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen R. GREEN PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2013.Die Firma kann schriftlich über 52 Grosvenor Gardens erreicht werden.
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Jahresabschluss
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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bona-vacantia-company (2021-09-02) - BONA
keyboard_arrow_right 2018
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gazette-dissolved-voluntary (2018-01-09) - GAZ2(A)
keyboard_arrow_right 2017
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dissolution-application-strike-off-company (2017-10-11) - DS01
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
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change-person-director-company-with-change-date (2017-06-12) - CH01
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confirmation-statement-with-updates (2017-05-16) - CS01
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gazette-notice-voluntary (2017-10-24) - GAZ1(A)
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-secretary-company-with-name (2013-04-16) - TM02
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appoint-person-secretary-company-with-name (2013-04-16) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-27) - AA
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capital-allotment-shares (2012-07-02) - SH01
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legacy (2012-09-11) - CAP-SS
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legacy (2012-09-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-09-11) - SH19
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resolution (2012-09-11) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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resolution (2009-08-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-10-01) - 288b
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legacy (2008-05-16) - 363a
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legacy (2008-04-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-12) - 288c
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legacy (2007-05-16) - 363a
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legacy (2007-07-02) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-28) - 288c
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legacy (2006-06-14) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-06-15) - 363a
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legacy (2006-06-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-13) - 288c
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-06-22) - 403a
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accounts-with-accounts-type-total-exemption-full (2005-06-13) - AA
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legacy (2005-06-03) - 363s
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legacy (2005-03-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-27) - AA
keyboard_arrow_right 2003
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legacy (2003-07-12) - 363s
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legacy (2003-01-13) - 288a
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legacy (2003-12-02) - 288c
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accounts-with-accounts-type-full (2003-11-13) - AA
keyboard_arrow_right 2002
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legacy (2002-10-10) - 288b
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-04-26) - 288c
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legacy (2002-04-10) - 225
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legacy (2002-02-27) - 288c
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legacy (2002-02-20) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288c
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legacy (2001-06-08) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
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certificate-change-of-name-company (2001-10-15) - CERTNM
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legacy (2001-07-16) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-03) - 288c
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-06-05) - 363s
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legacy (2000-05-17) - 288a
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legacy (2000-05-17) - 288b
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legacy (2000-04-28) - 288c
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legacy (2000-01-25) - 288a
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legacy (2000-01-05) - 287
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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accounts-with-accounts-type-full (1999-06-18) - AA
keyboard_arrow_right 1998
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legacy (1998-06-12) - 363s
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accounts-with-accounts-type-full (1998-05-30) - AA
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auditors-resignation-company (1998-01-02) - AUD
keyboard_arrow_right 1997
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legacy (1997-06-10) - 363s
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accounts-with-accounts-type-full (1997-06-04) - AA
keyboard_arrow_right 1996
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legacy (1996-01-16) - 122
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resolution (1996-01-16) - RESOLUTIONS
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memorandum-articles (1996-01-16) - MEM/ARTS
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legacy (1996-06-14) - 363s
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accounts-with-accounts-type-full (1996-06-16) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-14) - AA
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legacy (1995-06-16) - 155(6)a
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legacy (1995-06-16) - 363s
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legacy (1995-02-13) - 288
keyboard_arrow_right 1994
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legacy (1994-04-26) - 288
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resolution (1994-04-13) - RESOLUTIONS
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legacy (1994-04-13) - 53
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re-registration-memorandum-articles (1994-04-13) - MAR
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certificate-re-registration-public-limited-company-to-private (1994-04-13) - CERT10
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auditors-resignation-company (1994-04-20) - AUD
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resolution (1994-06-09) - RESOLUTIONS
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legacy (1994-05-07) - 225(1)
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legacy (1994-05-31) - 363s
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legacy (1994-07-11) - 155(6)a
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legacy (1994-08-02) - 288
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legacy (1994-08-03) - 287
keyboard_arrow_right 1993
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legacy (1993-09-11) - 403a
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accounts-with-accounts-type-full (1993-06-29) - AA
-
legacy (1993-05-21) - 363s
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accounts-with-accounts-type-interim (1993-04-06) - AA
keyboard_arrow_right 1992
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legacy (1992-06-24) - 288
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resolution (1992-04-07) - RESOLUTIONS
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legacy (1992-06-24) - 363s
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legacy (1992-08-27) - 288
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accounts-with-accounts-type-full (1992-06-24) - AA
-
legacy (1992-08-20) - 288
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legacy (1992-09-18) - 288
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accounts-with-accounts-type-interim (1992-11-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-22) - 288
-
legacy (1991-03-20) - 288
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accounts-with-accounts-type-full (1991-05-14) - AA
-
legacy (1991-05-23) - 395
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legacy (1991-06-14) - 288
-
legacy (1991-06-24) - 288
-
legacy (1991-07-12) - 363b
-
legacy (1991-06-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 363
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accounts-with-accounts-type-full (1990-05-03) - AA
-
legacy (1990-02-15) - 288
-
legacy (1990-07-18) - 363
-
legacy (1990-07-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-24) - AA
-
legacy (1989-06-23) - 288
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legacy (1989-02-18) - 288
keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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accounts-with-accounts-type-full (1988-11-25) - AA
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legacy (1988-12-07) - 288
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legacy (1988-12-09) - 363
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legacy (1988-11-28) - 288
keyboard_arrow_right 1987
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legacy (1987-06-22) - 363
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accounts-with-accounts-type-full (1987-06-18) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-16) - 287
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legacy (1986-06-13) - 363
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legacy (1986-06-07) - 288
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accounts-with-accounts-type-full (1986-05-14) - AA
keyboard_arrow_right 1959
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incorporation-company (1959-10-16) - NEWINC