MILDBERRY UK LIMITED
Overview
| Company Name | MILDBERRY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04927613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILDBERRY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MILDBERRY UK LIMITED located?
| Registered Office Address | Fourth Floor 20 Margaret Street W1W 8RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILDBERRY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for MILDBERRY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew James Gilfillan as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Anastasia Alekseeva as a director on Apr 05, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Nov 16, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Versos Directors Limited as a director on Aug 06, 2015 | 2 pages | AP02 | ||||||||||
Appointment of Versos Secretaries Limited as a secretary on Aug 06, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Oleg Beriev as a director on Aug 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nikolay Smirnov as a secretary on Aug 06, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 9 Quayside Lodge William Morris Way London SW6 2UZ to Fourth Floor 20 Margaret Street London W1W 8RS on Oct 01, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew James Gilfillan as a director on Aug 06, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of MILDBERRY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSOS SECRETARIES LIMITED | Secretary | 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom |
| 173234940001 | ||||||||||
| ALEKSEEVA, Anastasia | Director | 20 Margaret Street W1W 8RS London Fourth Floor | United Kingdom | Russian | 245438730001 | |||||||||
| VERSOS DIRECTORS LIMITED | Director | 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom |
| 173216570001 | ||||||||||
| SMIRNOV, Nikolay | Secretary | Proletarsry Prospekt 37 Apt 80 Moscow 115477 Russia | British | 134453520001 | ||||||||||
| SULYAGINA, Olga Vasilievna | Secretary | Usievicha Street, 3-23 Moscow Russia | Russian | 114382720001 | ||||||||||
| ULLATHORNE, Frank James | Secretary | 4 Newhall Cottages Chester High Road CH64 3TE Neston Cheshire | British | 82019360001 | ||||||||||
| WALLSGROVE, Bill | Secretary | 11 Camden Square NW1 9UY London | British | 93771880001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BERIEV, Oleg | Director | Apartments 145 13-3 Novopeschannaya St Moscow 125252 Russia | Russia | Russian | 93770880002 | |||||||||
| GILFILLAN, Andrew James | Director | 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom | England | British | 199813580001 | |||||||||
| SULYAGINA, Olga Vasilievna | Director | Usievicha Street, 3-23 Moscow Russia | Russian | 114382720001 | ||||||||||
| WALLSGROVE, Bill | Director | 11 Camden Square NW1 9UY London | British | 93771880001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for MILDBERRY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 09, 2016 | Nov 16, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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