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MELBOURNE MORTGAGES LIMITED

MELBOURNE MORTGAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELBOURNE MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03086412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELBOURNE MORTGAGES LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is MELBOURNE MORTGAGES LIMITED located?

    Registered Office Address
    88 Crawford Street
    W1H 2EJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MELBOURNE MORTGAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MELBOURNE BROKERS LIMITEDAug 21, 1995Aug 21, 1995
    DEALGRADE LIMITEDAug 01, 1995Aug 01, 1995

    What are the latest accounts for MELBOURNE MORTGAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MELBOURNE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Simon Perry Stern as a director on Jun 01, 2020

    		1 pagesTM01

    Termination of appointment of Howard Marc Sheldon as a secretary on Jun 01, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 90
    		SH01

    Termination of appointment of David Stern as a director on Feb 18, 2015

    		1 pagesTM01

    Appointment of Mr David Stern as a director on Feb 16, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Termination of appointment of David Leon Stern as a director on Jan 29, 2015

    		1 pagesTM01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 90
    		SH01

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of MELBOURNE MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON, Howard Marc
    Crawford Street
    W1H 2EJ London
    88
    		Director
    Crawford Street
    W1H 2EJ London
    88
    		EnglandBritish11195010003
    SHELDON, Howard Marc
    Crawford Street
    W1H 2EJ London
    88
    		Secretary
    Crawford Street
    W1H 2EJ London
    88
    		British11195010003
    THE COMPANY REGISTRATION AGENTS LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Secretary
    83 Leonard Street
    EC2A 4QS London
    		900003220001
    STERN, David
    Crawford Street
    W1H 2EJ London
    88
    		Director
    Crawford Street
    W1H 2EJ London
    88
    		EnglandBritish195091450001
    STERN, David Leon
    Crawford Street
    W1H 2EJ London
    88
    		Director
    Crawford Street
    W1H 2EJ London
    88
    		United KingdomBritish3397890010
    STERN, Simon Perry
    Crawford Street
    W1H 2EJ London
    88
    		Director
    Crawford Street
    W1H 2EJ London
    88
    		United KingdomBritish35575550006
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELBOURNE MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Marc Sheldon
    Crawford Street
    W1H 2EJ London
    88
    		Apr 06, 2016
    Crawford Street
    W1H 2EJ London
    88
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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