MUSHY LIMITED

Overview

Company Name	MUSHY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04920881
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2003
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUSHY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MUSHY LIMITED located?

Registered Office Address	240 Blackfriars Road SE1 8BF London England
Undeliverable Registered Office Address	No

What are the latest accounts for MUSHY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MUSHY LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2017

Application to strike the company off the register

3 pages

DS01

Sep 13, 2017

Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Jul 05, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Sep 07, 2016

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

2 pages

Jul 14, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Sep 29, 2015

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

6 pages

Jul 17, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 3	SH01

Apr 17, 2015

Director's details changed for Emma Joanne Pritchard on Feb 16, 2015

2 pages

CH01

Apr 17, 2015

Director's details changed for Unm Investments Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH04

Apr 17, 2015

Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

1 pages

AD01

Oct 23, 2014

Annual return made up to Oct 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 3	SH01

Oct 08, 2014

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

6 pages

Jul 22, 2014

Director's details changed for Emma Joanne Pritchard on Jul 22, 2014

2 pages

CH01

Oct 07, 2013

Annual return made up to Oct 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 3	SH01

Aug 22, 2013

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

6 pages

Oct 05, 2012

Annual return made up to Oct 03, 2012 with full list of shareholders

5 pages

AR01

May 31, 2012

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

6 pages

Nov 01, 2011

Annual return made up to Oct 03, 2011 with full list of shareholders

5 pages

AR01

Jul 11, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 18, 2011

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 18, 2011

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of MUSHY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Oct 06, 2003		Secretary	Blackfriars Road SE1 8BF London 240 England England					992770004
PRITCHARD, Emma Joanne Blackfriars Road SE1 8BF London 240 England England	Jul 05, 2010		Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1974-2	Tax Manager	137152890002
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Oct 06, 2003		Director	Blackfriars Road SE1 8BF London 240 England England					992770004
UNM INVESTMENTS LIMITED Blackfriars Road SE1 8BF London 240 England England	Oct 06, 2003		Director	Blackfriars Road SE1 8BF London 240 England England					48157320003
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 03, 2003	Oct 06, 2003	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 03, 2003	Oct 06, 2003	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 03, 2003	Oct 06, 2003	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUSHY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubmg Holdings

Apr 06, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Unlimited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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