MUNDIPHARMA LIMITED
Overview
| Company Name | MUNDIPHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00553824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MUNDIPHARMA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MUNDIPHARMA LIMITED located?
| Registered Office Address | C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUNDIPHARMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAGRAPHARM LIMITED | Aug 26, 1955 | Aug 26, 1955 |
What are the latest accounts for MUNDIPHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MUNDIPHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Feb 05, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on May 13, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN | 1 pages | AD03 | ||||||||||
Notification of Christopher Benbow Mitchell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Christopher Benbow Mitchell as a director on Jul 29, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Benbow Mitchell on Aug 28, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Stuart David Baker as a director on Sep 04, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MUNDIPHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIERCEL SERVICES LIMITED | Secretary | Zealand House Haymarket SW1Y 4TQ London New United Kingdom |
| 593750002 | ||||||||||
| BAKER, Stuart David | Director | 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough C/O Bulley Davey | United States | American | Lawyer | 169349530001 | ||||||||
| CORNHILL SERVICES LIMITED | Secretary | 52-54 Gracechurch Street EC3V 0EH London 6th Floor | 129359930001 | |||||||||||
| TIERCEL SERVICES LIMITED | Secretary | 15 North Audley Street W1K 6WZ London | 593750001 | |||||||||||
| KRIEG, Hermann Fritz | Director | Obstgartenstrasse 19 Postfach 113 FOREIGN Ch-8035 Zurich Switzerland | Swiss | Accountant | 24774140001 | |||||||||
| MITCHELL, Christopher Benbow | Director | New Zealand House 80 Haymarket SW1Y 4TQ London 9th Floor | United Kingdom | British | Lawyer | 61848250018 |
Who are the persons with significant control of MUNDIPHARMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Benbow Mitchell | Apr 06, 2016 | New Zealand House 80 Haymarket SW1Y 4TQ London 9th Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MUNDIPHARMA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Apr 09, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does MUNDIPHARMA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0