MOWGLI LONDON LIMITED
Overview
| Company Name | MOWGLI LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOWGLI LONDON LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is MOWGLI LONDON LIMITED located?
| Registered Office Address | Suite 2d Queens Chambers 5 John Dalton Street M2 6ET Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOWGLI LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOWGLI HAIRCUTTERS LIMITED | Feb 28, 2000 | Feb 28, 2000 |
| VIOLETCROWN LIMITED | Jan 06, 2000 | Jan 06, 2000 |
What are the latest accounts for MOWGLI LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MOWGLI LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2022 | 43 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2021 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on Jul 04, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2020 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2019 | 28 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 102 Sunlight House Quay Street Manchester M3 3JZ on Aug 10, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 150 Regents Park Road London NW1 8XN to New Burlington House 1075 Finchley Road London NW11 0PU on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Emma Jane Cravo E Silva as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mulhern as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrienne Simpson as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrienne Simpson as a secretary on Jul 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gary Ingham as a director on Jul 10, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of MOWGLI LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Gary | Director | Queens Chambers 5 John Dalton Street M2 6ET Manchester Suite 2d | United Kingdom | British | 165723400002 | |||||
| SPENCE, Sean Iain | Director | Queens Chambers 5 John Dalton Street M2 6ET Manchester Suite 2d | United Kingdom | British | 98066700002 | |||||
| SIMPSON, Adrienne | Secretary | 3 Spaniards Close NW11 6TH London | British | 38167680002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ABER, Daniel Sidney | Director | 51a Alkham Road N16 7AA London | British | 68731920001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CRAVO E SILVA, Emma Jane | Director | 150 Regents Park Road London NW1 8XN | United Kingdom | British | 164221410001 | |||||
| MULHERN, John | Director | 150 Regents Park Road London NW1 8XN | United Kingdom | British | 164211370001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SIMPSON, Adrienne | Director | 3 Spaniards Close NW11 6TH London | United Kingdom | British | 38167680002 | |||||
| WHITING, Steven James | Director | 18a Northbrook Road N22 8YQ London | United Kingdom | British | 68731900001 |
Who are the persons with significant control of MOWGLI LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gary Ingham Hairdressing Limited | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
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Natures of Control
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Does MOWGLI LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit agreement | Created On Jan 04, 2010 Delivered On Jan 07, 2010 | Satisfied | Amount secured £15,000 due or to become due | |
Short particulars The rents see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 2004 Delivered On Mar 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MOWGLI LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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