MOLOKO MILK BAR LTD
Overview
| Company Name | MOLOKO MILK BAR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05990531 |
| 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 MOLOKO MILK BAR LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOLOKO MILK BAR LTD located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLOKO MILK BAR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MOLOKO MILK BAR LTD?
| 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 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Director's details changed for Buckingham Directors Limited on Jun 30, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Wigmore Secretaries Limited on Jun 30, 2021 | 1 pages | CH04 | ||
Registered office address changed from , Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom to 19 Leyden Street London E1 7LE on Jun 30, 2021 | 1 pages | AD01 | ||
Change of details for Ms Chantal Ghislaine Joelle Paris Mccabe as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Jamie Edward Thompson on Jun 30, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jamie Edward Thompson on May 18, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Jul 04, 2018 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Jun 24, 2017 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Who are the officers of MOLOKO MILK BAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England |
| 119984920001 | ||||||||||
| THOMPSON, Jamie Edward | Director | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England | Scotland | British | Director | 254589210001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England |
| 94423050001 | ||||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||||||
| LANDMAN, Yardena | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 107924850002 | ||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||||||
| PESKIN, Barry | Director | Opera Court Wedmore Street N10 4RT London Flat 3 | England | British | Consultant | 132987190001 | ||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 |
Who are the persons with significant control of MOLOKO MILK BAR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Chantal Ghislaine Joelle Paris Mccabe | Apr 06, 2016 | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England | No |
Nationality: French Country of Residence: Ireland | |||
Natures of 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